EDGBASTON PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edgbaston Partners Limited. The company was founded 16 years ago and was given the registration number 06572285. The firm's registered office is in LONDON. You can find them at 105 Piccadilly, , London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name	:	EDGBASTON PARTNERS LIMITED
Company Number	:	06572285
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 April 2008
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64301 - Activities of investment trusts

Office Address & Contact

Registered Address	:	105 Piccadilly, London, W1J 7NJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
105, Piccadilly, London, W1J 7NJ	Secretary	01 April 2018	Active
1, Bruton Street, London, England, W1J 6TL	Director	01 April 2018	Active
105, Piccadilly, London, W1J 7NJ	Director	02 June 2008	Active
105, Piccadilly, London, W1J 7NJ	Director	01 May 2008	Active
105, Piccadilly, London, England, W1J 7NJ	Director	08 December 2010	Active
105, Piccadilly, London, W1J 7NJ	Secretary	01 May 2008	Active
179, Great Portland Street, London, W1W 5LS	Corporate Secretary	22 April 2008	Active
105, Piccadilly, London, England, W1J 7NJ	Director	08 December 2010	Active
179 Great Portland Street, London, W1W 5LS	Nominee Director	22 April 2008	Active
3, Redfield Lane, London, United Kingdom, SW5 0RG	Director	01 May 2008	Active

People with Significant Control

Silchester Partners Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Bruton Street, London, England, W1J 6TL
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Charu Lata Fernando
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Address	:	105, Piccadilly, London, W1J 7NJ
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-02	Resolution	Resolution.	Download
2023-12-06	Accounts	Accounts with accounts type full.	Download
2023-04-27	Confirmation statement	Confirmation statement with updates.	Download
2022-11-02	Capital	Capital allotment shares.	Download
2022-11-01	Capital	Capital cancellation shares.	Download
2022-11-01	Capital	Capital return purchase own shares.	Download
2022-09-28	Incorporation	Memorandum articles.	Download
2022-09-28	Resolution	Resolution.	Download
2022-09-14	Resolution	Resolution.	Download
2022-06-16	Accounts	Accounts with accounts type full.	Download
2022-05-12	Resolution	Resolution.	Download
2022-04-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-21	Accounts	Accounts with accounts type full.	Download
2021-05-21	Resolution	Resolution.	Download
2021-04-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-17	Accounts	Accounts with accounts type full.	Download
2020-06-23	Resolution	Resolution.	Download
2020-04-24	Confirmation statement	Confirmation statement with updates.	Download
2019-10-30	Resolution	Resolution.	Download
2019-10-21	Capital	Capital allotment shares.	Download
2019-10-21	Capital	Capital cancellation shares.	Download
2019-10-21	Capital	Capital return purchase own shares.	Download
2019-06-17	Accounts	Accounts with accounts type full.	Download
2019-04-26	Confirmation statement	Confirmation statement with updates.	Download
2019-01-11	Mortgage	Mortgage satisfy charge full.	Download