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E.D.L. INVESTMENTS LIMITED

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

This company is commonly known as E.d.l. Investments Limited. The company was founded 38 years ago and was given the registration number 02054602. The firm's registered office is in LONDON. You can find them at Russell-cooke Llp, 2 Putney Hill, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:E.D.L. INVESTMENTS LIMITED
Company Number:02054602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1986
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Russell-cooke Llp, 2 Putney Hill, London, SW15 6AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Technology Park, Colindeep Lane, London, England, NW9 6BX

Director29 September 2004Active
514, East Columbia Avenue, Telluride, Usa, CO 81435

Director11 February 2005Active
Russell-Cooke Llp, 2 Putney Hill, London, United Kingdom, SW15 6AB

Secretary-Active
Russell-Cooke, 2 Putney Hill, London, England, SW15 6AB

Corporate Secretary24 September 2018Active
Russell-Cooke Llp, 2 Putney Hill, London, United Kingdom, SW15 6AB

Director-Active
39 Victoria Street, London, SW1H 0EU

Director05 December 2003Active
1 Eaton Mansions, Cliveden Place, London, SW1W 8HE

Director-Active
Russell-Cooke, 2 Putney Hill, London, England, SW15 6AB

Corporate Director24 September 2018Active

People with Significant Control

Neroli Louise Day Lacey
Notified on:14 March 2023
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:5 Technology Park, Colindeep Lane, London, England, NW9 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nss Trustee Services Limited
Notified on:14 March 2023
Status:Active
Country of residence:England
Address:5 Technology Park, Colindeep Lane, London, England, NW9 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nss Trusts Limited
Notified on:14 March 2023
Status:Active
Country of residence:England
Address:5, Technology Park, London, England, NW9 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Martin Frimston
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:5 Technology Park, Colindeep Lane, London, England, NW9 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Russell-Cooke Trust Company
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Putney Hill, London, England, SW15 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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