EDGBASTON SSL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Edgbaston Ssl Limited. The company was founded 5 years ago and was given the registration number 12143712. The firm's registered office is in LONDON. You can find them at Room 519, Linen Hall, 162 -168 Regent Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | EDGBASTON SSL LIMITED |
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| Company Number | : | 12143712 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 August 2019 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Room 519, Linen Hall, 162 -168 Regent Street, London, England, W1B 5TD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Room 519, Linen Hall, 162 -168 Regent Street, London, England, W1B 5TD | Director | 07 August 2019 | Active |
| Room 519, Linen Hall, 162 -168 Regent Street, London, England, W1B 5TD | Director | 07 August 2019 | Active |
People with Significant Control
| Orlow Investment Corp |
| Notified on | : | 18 January 2022 |
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| Status | : | Active |
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| Country of residence | : | Virgin Islands, British |
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| Address | : | Trident Trust Company (Vi) Limited Trident, Chambe PO BOX 146, Tortola, Virgin Islands, British, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Clermont Trust (Switzerland) Sa |
| Notified on | : | 18 January 2022 |
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| Status | : | Active |
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| Country of residence | : | Switzerland |
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| Address | : | 61, Rue Du Rhone, Geneva, Switzerland, |
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| Nature of control | : | - Significant influence or control as trust
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| Ksl Trustees Limited |
| Notified on | : | 18 January 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 3, St. Marys Parsonage, Manchester, England, M3 2RD |
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| Nature of control | : | - Significant influence or control as trust
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| Mr Daniel Martin Gazzard |
| Notified on | : | 07 August 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Room 519, Linen Hall, 162 -168 Regent Street, London, England, W1B 5TD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Alexander George Partakis |
| Notified on | : | 07 August 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Room 519, Linen Hall, 162 -168 Regent Street, London, England, W1B 5TD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)