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Edifice Capital Investments
15541714
active
Private Unlimited Company
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 companiesOfficers
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
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LLOYDS BANK PLC
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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