Menna Overview
Here’s a quick overview of EDISON WEALTH MANAGEMENT LIMITED 👀 — a London based business that started in 2007.
EDISON WEALTH MANAGEMENT LIMITED
- Company statusactive
- Company No06198377
- Age19 years 7 months Incorporated 2 April 2007
- Officers3
Address
22a St. James's Square, London, SW1Y 4JH, England
EDISON WEALTH MANAGEMENT LIMITED is an active company incorporated on 2 April 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 11 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Small
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Resolution
3 Years Ago on 08 Nov 2023
Resolution
3 Years Ago on 08 Nov 2023
Memorandum Articles
3 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Small
4 Years Ago on 26 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 19 May 2022
Confirmation Statement With Updates
4 Years Ago on 13 Apr 2022
Memorandum Articles
4 Years Ago on 07 Mar 2022
Resolution
4 Years Ago on 04 Mar 2022
Capital Allotment Shares
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 18 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Nov 2020
Change To A Person With Significant Control
6 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Small
7 Years Ago on 27 Aug 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, James | secretary | 02 Apr 2007 | |
| BROWN, James | director | Jun 1972 | 02 Apr 2007 |
| SMALL, Justin Charles Asquith | director | Aug 1970 | 02 Apr 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Brown | Jun 1972 | 06 Apr 2016 |
| Justin Charles Asquith Small | Aug 1970 | 06 Apr 2016 |
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BROWN, James are mutual persons.
BROWN, James, SMALL, Justin Charles Asquith are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of EDISON WEALTH MANAGEMENT LIMITED 👀 — a London based business that started in 2007.