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Edge Group (London) Limited
Adresa
Minster House Edge Brokers (London) Ltd.
42 Mincing Lane
London
EC3R 7AE
VAT ID (DIČ) no VAT ID available
Company No. 04657848 Show on Companies House
Company Register StatusDissolved
Incorporation Date5. únor 2003
AccountsFULL
last accounts made up to 31. prosinec 2018
Sector (SIC)70100 - Activities of head offices
Previous Names
  • LSR Marine Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Edwards, David Anthony Status: Active Notified: 06/04/2016 Date of Birth: 06/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Midttun, Tom Eirik Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Brown, Richard William 42 Mincing Lane, London, England Status: Active Notified: 05/02/2003 Date of Birth: 04/1965 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British
    Edwards, David Anthony 42 Mincing Lane, London, England Status: Active Notified: 05/02/2003 Date of Birth: 06/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Helleboe, Tom Singapore, 068899, Singapore Status: Active Notified: 29/05/2015 Date of Birth: 05/1962 Occupation: None Role: Director Country of Residence: Singapore Nationality: British
    Midttun, Tom Eirik Lysaker, 1366, Norway Status: Active Notified: 29/05/2015 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Rokne, Nils Borge Bergen, 5058, Norway Status: Active Notified: 29/05/2015 Date of Birth: 02/1962 Occupation: None Role: Director Country of Residence: Norway Nationality: Norwegian
    Aquil, Balal Status: Ceased Notified: 05/02/2003 Ceased: 05/04/2005 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Edge Brokers (London) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2019 Companies House Number: 03721499 Nature of Control
  • Ownership of shares - 75% or more
    •