Menna Overview
Here’s a quick overview of THE EDWARD ALEXANDER GROUP LTD 👀 — a London based business that started in 2017.
THE EDWARD ALEXANDER GROUP LTD
- Company statusactive
- Company No10990781
- Age8 years 9 months Incorporated 2 October 2017
- Officers4
Address
Unit 310-311 Chelsea Harbour, London, SW10 0XF, England
THE EDWARD ALEXANDER GROUP LTD is an active company incorporated on 2 October 2017 and based in London, England. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 May 2025
Accounts With Accounts Type Group
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Feb 2025
Capital Allotment Shares
1 Year Ago on 05 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 24 Oct 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 24 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2022
Memorandum Articles
3 Years Ago on 10 Oct 2022
Resolution
3 Years Ago on 10 Oct 2022
Resolution
4 Years Ago on 27 Jul 2022
Memorandum Articles
4 Years Ago on 27 Jul 2022
Resolution
4 Years Ago on 27 Jul 2022
Capital Allotment Shares
4 Years Ago on 26 Jul 2022
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERRITT, Roy Nathan | director | Sep 1964 | 15 Jan 2018 |
| NEVILL, Mark David Ellis | director | Jun 1973 | 10 Apr 2019 |
| PATTON, Michael James | director | Jul 1967 | 15 Jan 2018 |
| TAEE, Jacob Frank | director | Mar 1989 | 03 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oakfield Capital Iii Lp | 01 Jan 2019 | |
| Oakfield Capital Partners Llp | 13 Mar 2018 | |
| Oakfield Capital General Partner Llp | 05 Mar 2018 | |
| Mr Roy Nathan Merritt | Sep 1964 | 15 Jan 2018 |
| Mr Michael James Patton | Jul 1967 | 15 Jan 2018 |
| Mr Emerson Edward Roberts | Sep 1973 | 02 Oct 2017 |
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MERRITT, Roy Nathan, NEVILL, Mark David Ellis, TAEE, Jacob Frank, BAILEY, Mark Alexander Marshall are mutual persons.
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MERRITT, Roy Nathan, PATTON, Michael James are mutual persons.
MERRITT, Roy Nathan are mutual persons.
MERRITT, Roy Nathan are mutual persons.
MERRITT, Roy Nathan are mutual persons.
MERRITT, Roy Nathan are mutual persons.
MERRITT, Roy Nathan are mutual persons.
MERRITT, Roy Nathan are mutual persons.
NEVILL, Mark David Ellis, TAEE, Jacob Frank are mutual persons.
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PATTON, Michael James, HOCHFELD, Brett are mutual persons.
PATTON, Michael James are mutual persons.
PATTON, Michael James are mutual persons.
PATTON, Michael James are mutual persons.
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ROBERTS, Emerson Edward are mutual persons.
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Here’s a quick overview of THE EDWARD ALEXANDER GROUP LTD 👀 — a London based business that started in 2017.