THE EDGE OF HEAVEN 2017 LIMITED

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

This company is commonly known as The Edge Of Heaven 2017 Limited. The company was founded 7 years ago and was given the registration number 10891924. The firm's registered office is in LONDON. You can find them at 52 Conduit Street, Third Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	THE EDGE OF HEAVEN 2017 LIMITED
Company Number	:	10891924
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 July 2017
End of financial year	:	31 July 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	52 Conduit Street, Third Floor, London, England, W1S 2YX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
52, Conduit Street, Third Floor, London, England, W1S 2YX	Director	03 June 2020	Active
52, Conduit Street, Third Floor, London, England, W1S 2YX	Director	03 June 2020	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Corporate Secretary	31 July 2017	Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Director	23 October 2018	Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Director	31 July 2017	Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Director	31 July 2017	Active
Carlton House, Livingstone Road, Bilston, United Kingdom, WV14 0QZ	Director	20 April 2018	Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Corporate Director	31 July 2017	Active

People with Significant Control

Conduit Scientific Limited
Notified on	:	10 February 2020
Status	:	Active
Country of residence	:	England
Address	:	52, Conduit Street, London, England, W1S 2YX
Nature of control	:	Ownership of shares 75 to 100 percent

Matthew Crewe
Notified on	:	27 July 2018
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Susanna Kim Ratcliffe
Notified on	:	27 July 2018
Status	:	Active
Date of birth	:	September 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Ac Court, Thames Ditton, United Kingdom, KT7 0SR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Gold Round Limited
Notified on	:	30 August 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control	:	Significant influence or control

The Flight And Partners Recovery Fund Limited
Notified on	:	30 August 2017
Status	:	Active
Country of residence	:	Channel Islands
Address	:	PO BOX 296, Sarnia House, St Peter Port, Channel Islands, GY1 4NA
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Jamie Christopher Constable
Notified on	:	31 July 2017
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

THE EDGE OF HEAVEN 2017 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement