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Jméno

Edition Capital LTD

Adresa
3rd Floor, 146-148
Clerkenwell Road
London
EC1R 5DG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 09835941 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)70221 Financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Spence, Adam Max Status: Ceased Notified: 07/04/2016 Ceased: 30/11/2018 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Bedford, Paul Nicholas London, England Status: Active Notified: 23/11/2018 Date of Birth: 11/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bedford, Paul Nicholas London, England Status: Active Notified: 27/12/2015 Role: Secretary
    Boden Shah, Lisa London, England Status: Active Notified: 27/12/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boden, Lisa Catherine Ruth London, England Status: Active Notified: 27/12/2015 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heartfield, Harry Julian London, England Status: Active Notified: 21/10/2015 Date of Birth: 09/1989 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Spence, Adam Max London, England Status: Active Notified: 27/12/2015 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Edition Capital Advisory Limited Status: Active Notified: 16/03/2018 Companies House Number: 11259170 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 Edition Capital Directors LTD Status: Active Notified: 05/02/2021 Companies House Number: 13181767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors