EDGE INVESTMENTS LIMITED -
Company Profile | Company Filings |
Overview
EDGE INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
EDGE INVESTMENTS LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05507396. The accounts status is SMALL and accounts are next due on 30/11/2024.
EDGE INVESTMENTS LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05507396. The accounts status is SMALL and accounts are next due on 30/11/2024.
EDGE INVESTMENTS LIMITED -
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
1 MARYLEBONE HIGH STREET
W1U 4LZ
This Company Originates in : United Kingdom
Previous trading names include:
EDGE INVESTMENT MANAGEMENT LIMITED (until 19/12/2016)
EDGE INVESTMENT MANAGEMENT LIMITED (until 19/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID SIMON GLICK | Feb 1963 | British | Director | 2005-07-13 | CURRENT |
GORDON ROBERT POWER | Jun 1953 | British | Director | 2006-02-01 UNTIL 2020-04-09 | RESIGNED |
CHARLES MILLER SMITH | Nov 1939 | British | Director | 2014-10-02 UNTIL 2024-02-29 | RESIGNED |
ALISON MCCARTHY | Nov 1967 | British | Director | 2015-02-25 UNTIL 2016-11-01 | RESIGNED |
MR HARVEY ANTHONY GOLDSMITH | Mar 1946 | British | Director | 2006-02-01 UNTIL 2021-04-23 | RESIGNED |
MRS KATE VICTORIA GLICK | Jun 1970 | British | Director | 2006-02-01 UNTIL 2014-08-22 | RESIGNED |
ALASDAIR THOMAS PATERSON GEORGE | Mar 1962 | Director | 2007-05-11 UNTIL 2016-05-09 | RESIGNED | |
MS ALISON MCCARTHY | Secretary | 2016-05-09 UNTIL 2016-11-01 | RESIGNED | ||
MRS KATE VICTORIA GLICK | Jun 1970 | British | Secretary | 2005-07-13 UNTIL 2014-08-22 | RESIGNED |
ALASDAIR THOMAS PATERSON GEORGE | Secretary | 2014-08-22 UNTIL 2016-05-09 | RESIGNED | ||
MR SANJAY WADHWANI | Sep 1970 | British | Director | 2009-07-06 UNTIL 2010-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edge Group Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-24 | 28-02-2023 | 963,570 Cash 274,985 equity |
ACCOUNTS - Final Accounts preparation | 2022-08-26 | 28-02-2022 | 69,324 Cash 15,491 equity |