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 -

This company is listed in the following categories:
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)

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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDGE MEDIA MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAMPION CAPITAL LIMITED LONDON ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
EDGE INVESTMENT MANAGEMENT LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EDGE MEDIA SERVICES LIMITED LONDON Active MICRO ENTITY 90020 - Support activities to performing arts
DAVID GLICK LIMITED LONDON Active MICRO ENTITY 58110 - Book publishing
EDGE AHEAD CAPITAL (GENERAL PARTNER) LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
EDGE GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
EDGE CREATIVE CAPITAL LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
EDGE CFF GP LLP LONDON UNITED KINGDOM Active FULL None Supplied