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Ednaston Project Investments Limited

12350953

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 05/12/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr John Mcdonagh

director · Since 05/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 133 other boards

Mr Brian Love

director · Since 15/11/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 52 other boards

Resolis Limited

secretary · Since 03/04/2023

Also on 337 other boards

John Mcdonagh

director · Since 05/12/2019

British · United Kingdom · Age 57

Brian Love

director · Since 15/11/2022

British · Scotland · Age 47

Resolis Limited

corporate secretary · Since 03/04/2023

Reg: 13181806

Also on 337 other boards

Former

Alistair Graham Ray

director · Resigned 15/11/2022

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 03/04/2023

Jennifer Mckay

secretary · Resigned 29/01/2024

Persons with Significant Control

Bakewell Project Investments Limited

25–50% shares
25–50% votes

Alder Castle, 10 Noble Street, London, EC2V 7JX

Reg: 12225024 · Companies House · Limited By Shares

Notified 05/12/2019

Curbar Project Investments Limited

25–50% shares
25–50% votes

Alder Castle, 10 Noble Street, London, EC2V 7JX

Reg: 12224730 · Companies House · Limited By Shares

Notified 05/12/2019

Denby Project Investments Limited

25–50% shares
25–50% votes

Alder Castle, 10 Noble Street, London, EC2V 7JX

Reg: 12350949 · Companies House · Limited By Shares

Notified 05/12/2019

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line11 Park Row
2026-07-21

1 PARK ROW

post townLeeds
2026-07-21

LEEDS