This company is commonly known as Edison Wealth Management Limited. The company was founded 17 years ago and was given the registration number 06198377. The firm's registered office is in LONDON. You can find them at 6 Duke Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | EDISON WEALTH MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 06198377 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2007 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Duke Street, London, England, SW1Y 6BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22a, St. James's Square, London, England, SW1Y 4JH | Secretary | 02 April 2007 | Active |
| 22a, St. James's Square, London, England, SW1Y 4JH | Director | 02 April 2007 | Active |
| 22a, St. James's Square, London, England, SW1Y 4JH | Director | 02 April 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 April 2007 | Active |
| 22a, St. James's Square, London, England, SW1Y 4JH | Director | 22 September 2017 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 April 2007 | Active |
| Mr James Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22a, St. James's Square, London, England, SW1Y 4JH |
| Nature of control | : |
|
| Justin Charles Asquith Small | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22a, St. James's Square, London, England, SW1Y 4JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Resolution | Resolution. | Download |
| 2023-11-08 | Resolution | Resolution. | Download |
| 2023-11-08 | Incorporation | Memorandum articles. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Incorporation | Memorandum articles. | Download |
| 2022-03-04 | Resolution | Resolution. | Download |
| 2022-03-01 | Capital | Capital allotment shares. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-16 | Officers | Change person director company with change date. | Download |
| 2020-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-02 | Officers | Change person secretary company with change date. | Download |
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