Edifice Capital Investments

15541714

active

Private Unlimited Company

england wales

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

Last: 04/03/2026

Due 18/03/2027

On track

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

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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