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Edgewater (103) LTD
Adresa
C/O 32 Castlewood Road
London
N16 6DW
VAT ID (DIČ) no VAT ID available
Company No. 14745814 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Frankel, Jack Status: Active Notified: 21/03/2023 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Frankel, Michael Status: Active Notified: 21/03/2023 Date of Birth: 07/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Portland Ltd Status: Ceased Notified: 21/03/2023 Ceased: 21/03/2023 Companies House Number: 03308182 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Frankel, Jack London, United Kingdom Status: Active Notified: 21/03/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Frankel, Michael London, United Kingdom Status: Active Notified: 21/03/2023 Date of Birth: 07/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Edgewater (103) SUB LTD Status: Active Notified: 13/09/2023 Companies House Number: 15136938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •