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The Edit Ldn Limited

15384749

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

Telephone House, 69-77 Paul Street, London, EC2A 4NW
Incorporated 03/01/2024

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

46160
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
47910
Retail sale via mail order houses or via Internet

Officers

Mr Simon Mark Smith

director · Since 03/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Lady Tania Feldmann

director · Since 03/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Mr Raymond Mark Clacher

director · Since 03/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Sir Marc Feldmann

director · Since 03/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 7 other boards

Mr Robert Gregory Feldmann

director · Since 03/01/2024

DIRECTOR

AUSTRALIAN · ENGLAND · Age 57

Also on 3 other boards

Raymond Mark Clacher

director · Since 03/01/2024

British · England · Age 62

Marc Feldmann

director · Since 03/01/2024

British · England · Age 81

Robert Gregory Feldmann

director · Since 03/01/2024

Australian · England · Age 57

Tania Feldmann

director · Since 03/01/2024

British · England · Age 79

Simon Mark Smith

director · Since 03/01/2024

British · United Kingdom · Age 67

Former

Mohammed Rashid

director · Resigned 31/12/2024

Marian Duxbury

director · Resigned 22/04/2026

Persons with Significant Control

Brandalley Uk Limited

75–100% shares
75–100% votes
Appoint directors

Telephone House, 69-77 Paul Street, London, EC2A 4NW

Reg: 3885013 · Companies House · Private Limited Company

Notified 03/01/2024

Change History

officer appointedSMITH, Simon Mark
2026-05-10
officer appointedCLACHER, Raymond Mark
2026-05-10
officer appointedFELDMANN, Marc, Sir
2026-05-10
officer appointedFELDMANN, Robert Gregory
2026-05-10
officer appointedFELDMANN, Tania, Lady
2026-05-10
typeltd
2026-05-10

Private Limited Company

address line1Telephone House
2026-05-10

TELEPHONE HOUSE

post townLondon
2026-05-10

LONDON

statusactive
2026-05-10

Active

Filing History13 filings

Director resigned

termination director company with name termination date

22/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20263 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/02/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/02/202611 pages · PDF
AGREEMENT2

legacy

09/02/20261 page · PDF
PARENT_ACC

legacy

19/01/202649 pages · PDF
GUARANTEE2

legacy

19/01/20263 pages · PDF
PARENT_ACC

legacy

26/11/202523 pages · PDF
GUARANTEE2

legacy

26/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20253 pages · PDF
Director resigned

termination director company with name termination date

09/01/20251 page · PDF
Director appointed

appoint person director company with name date

15/11/20242 pages · PDF
Incorporated

incorporation company

03/01/202450 pages · PDF