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Edifice Capital Investments

15541714

active
Private Unlimited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 4, ALTON, GU34 2UD
Incorporated 05/03/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Daniel Critchley

secretary · Since 05/03/2024

Mr Andrew Ernest Critchley

director · Since 05/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 13 other boards

Mr Daniel Critchley

director · Since 05/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 9 other boards

Mr Garry Critchley

director · Since 05/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mr George Bill Critchley

director · Since 05/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Persons with Significant Control

Edifice Capital Holdings

75–100% shares
75–100% votes

Unit 4, Waterbrook Estate, Alton, GU34 2UD

Reg: 15414513 · Register Of Companies Of England And Wales · Private Unlimited Company

Notified 07/08/2024

Former PSCs

Arg Industries Holding Company

Ceased 07/08/2024

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 16/02/2026Registered 20/02/2026
Charge
outstanding

LLOYDS BANK PLC

Created 16/02/2026Registered 20/02/2026
Charge
satisfied

LLOYDS BANK PLC

Created 24/07/2024Registered 24/07/2024Satisfied 25/09/2025
Charge
satisfied

LLOYDS BANK PLC

Created 24/07/2024Registered 24/07/2024Satisfied 25/09/2025
Charge
satisfied

LLOYDS BANK PLC

Created 24/07/2024Registered 24/07/2024Satisfied 25/09/2025
Charge
satisfied

LLOYDS BANK PLC

Created 24/07/2024Registered 24/07/2024Satisfied 25/09/2025