This company is commonly known as Edge Investments Limited. The company was founded 18 years ago and was given the registration number 05507396. The firm's registered office is in . You can find them at 1 Marylebone High Street, London, , . This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | EDGE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05507396 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2005 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Marylebone High Street, London, W1U 4LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Marylebone High Street, London, W1U 4LZ | Director | 13 July 2005 | Active |
| 68, Rosaville Road, London, England, SW6 7BL | Secretary | 22 August 2014 | Active |
| 1, Marylebone High Street, London, W1U 4LZ | Secretary | 13 July 2005 | Active |
| 1 Marylebone High Street, London, W1U 4LZ | Secretary | 09 May 2016 | Active |
| 68, Rosaville Road, London, SW6 7BL | Director | 11 May 2007 | Active |
| 1 Marylebone High Street, London, W1U 4LZ | Director | 01 February 2006 | Active |
| Flat 81 Harley House, 28-32 Marylebone Road, London, NW1 5HN | Director | 01 February 2006 | Active |
| 1 Marylebone High Street, London, W1U 4LZ | Director | 25 February 2015 | Active |
| 1 Marylebone High Street, London, W1U 4LZ | Director | 02 October 2014 | Active |
| 11 Somerville House, Manor Fields, Putney Hill, London, England, SW15 3LX | Director | 01 February 2006 | Active |
| 1 Connaught Mews, Pond Street Hampstead, London, NW3 2NW | Director | 06 July 2009 | Active |
| Edge Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Marylebone High Street, London, England, W1U 4LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-02 | Capital | Capital cancellation shares. | Download |
| 2022-03-02 | Capital | Capital return purchase own shares. | Download |
| 2022-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-24 | Capital | Capital allotment shares. | Download |
| 2022-02-14 | Resolution | Resolution. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-27 | Officers | Termination director company with name termination date. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-25 | Capital | Capital return purchase own shares. | Download |
| 2017-01-09 | Capital | Capital cancellation shares. | Download |
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