Menna Overview
Here’s a quick overview of EDGBASTON PARTNERS LIMITED 👀 — a London based business that started in 2008.
EDGBASTON PARTNERS LIMITED
- Company statusactive
- Company No06572285
- Age18 years 3 months Incorporated 22 April 2008
- Officers6
Address
105 Piccadilly, London, W1J 7NJ
EDGBASTON PARTNERS LIMITED is an active company incorporated on 22 April 2008 and based in London. The company was registered 18 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)
64301 Activities of investment trusts
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Change To A Person With Significant Control
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Resolution
1 Year Ago on 16 Apr 2025
Resolution
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Small
2 Years Ago on 17 Jun 2024
Resolution
2 Years Ago on 23 May 2024
Confirmation Statement With Updates
2 Years Ago on 24 Apr 2024
Resolution
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 27 Apr 2023
Capital Allotment Shares
3 Years Ago on 02 Nov 2022
Capital Cancellation Shares
3 Years Ago on 01 Nov 2022
Capital Return Purchase Own Shares
3 Years Ago on 01 Nov 2022
Memorandum Articles
3 Years Ago on 28 Sep 2022
Resolution
3 Years Ago on 28 Sep 2022
Resolution
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Jun 2022
Resolution
4 Years Ago on 12 May 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 21 Jun 2021
Resolution
5 Years Ago on 21 May 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMBERS, Sarah Louise | secretary | 01 Apr 2018 | |
| ARRIGONI, Geraldine Chantal | director | Dec 1976 | 07 Apr 2025 |
| CHEUNG, Raymond Ka Yiu | director | Jun 1971 | 01 Apr 2018 |
| FERNANDO, Charu Lata | director | May 1963 | 02 Jun 2008 |
| MYLES, Matthew Paul | director | Mar 1976 | 01 May 2008 |
| NICHOLS, Sarah | director | Nov 1974 | 08 Dec 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Charu Lata Fernando | May 1963 | 06 Apr 2016 |
| Silchester Partners Limited | 06 Apr 2016 |
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Here’s a quick overview of EDGBASTON PARTNERS LIMITED 👀 — a London based business that started in 2008.