Edger Investments Limited

Active00543425 Private limited company
Incorporated
17 January 1955 (71 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
10 Fenchurch Avenue
London
EC3M 5AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2025
Also at Cribbs Mall Nominee (1) Limited, Cribbs Mall Nominee (2) Limited, Haymarket Hotel GP Limited · more companies
British
Born January 1986 (40)
Director · Appointed 13 December 2023
Also at M&G Fitzrovia GP Limited, M&G Fitzrovia Nominee 1 Limited, M&G Fitzrovia Nominee 2 Limited · more companies
British
Born September 1981 (45)
Director · Appointed 20 January 2023
Also at Bwat Retail Nominee (2) Limited, Manchester Nominee (1) Limited, Aglp GP Limited · more companies
British
Born September 1981 (45)
Corporate Secretary · Appointed 1 February 2006
Also at M&G UK Social Investment Private Assets Limited, Fundsdirect Nominees Limited, Bwat Retail Nominee (2) Limited · more companies
Officer history (19 former)
21 October 2025
Resigned Duxbury, John Mark as Director
21 October 2025
Appointed Harwood, Richard James as Director
13 December 2023
Appointed Riley, Peter John as Director
13 December 2023
20 January 2023
Resigned Tidy, Robert James as Director
20 January 2023
Appointed Sreedhara, Srikrishna as Director
15 January 2022
Appointed Duxbury, John Mark as Director
15 January 2022
Resigned Sreedhara, Srikrishna as Director
29 June 2020
Resigned Hankin, Trevor John as Director
26 June 2020
Appointed Sreedhara, Srikrishna as Director
23 February 2017
Appointed Perkins, Christopher Mark Gordon as Director
23 February 2017
Resigned M&G Real Estate Limited as Corporate Director
5 May 2015
Appointed Tidy, Robert James as Director
5 May 2015
Resigned Towns, Martin Alexander as Director
7 March 2013
Appointed Towns, Martin Alexander as Director
20 February 2013
Resigned Lowe, Philip John as Director
18 June 2010
Appointed Lowe, Philip John as Director
4 June 2010
Resigned Moss, Steven Neil as Director
24 February 2009
Resigned Wythe, John Michael as Director
24 February 2009
Appointed Hankin, Trevor John as Director
7 March 2008
Appointed Moss, Steven Neil as Director
31 October 2007
Resigned Hoskyn, Peter Charles, Frics as Director
1 February 2006
Appointed M&G Management Services Limited as Corporate Secretary
13 January 2006
Resigned Molloy, Fiona Jane as Secretary
9 March 2005
Resigned Macdonald, Kerryn Lynn as Secretary
30 April 2004
Appointed Macdonald, Kerryn Lynn as Secretary
30 April 2004
Appointed Hoskyn, Peter Charles, Frics as Director
30 April 2004
Resigned Thompson, Nicholas Henry Croom as Director
1 April 2001
Appointed Molloy, Fiona Jane as Secretary
1 April 2001
Resigned Windridge, Susan Doreen as Secretary
10 August 2000
Appointed Wythe, John Michael as Director
26 July 2000
Resigned Gordon, Ian Robert as Director
30 June 2000
Resigned Prudential Portfolio Managers Limited as Corporate Director
30 June 2000
Appointed M&G Real Estate Limited as Corporate Director
6 March 2000
Appointed Windridge, Susan Doreen as Secretary
6 March 2000
Resigned Rutherford, Adam Paul as Secretary
20 March 1996
Resigned Wellard, Tracey Lee as Secretary
20 March 1996
Appointed Rutherford, Adam Paul as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00015454

Holdings 1

Companies where Edger Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 49 shown

Ownership group derived from the Companies House PSC register

M&G PLC
Finance Ireland Limited Owns 25–50% of shares
M&G Corporate Holdings Limited Owns 75–100% of shares
M&G Company Secretary Limited Owns 75–100% of shares
M&G Corporate Services Limited Owns 75–100% of shares
M&G Wealth Advice Limited Owns 75–100% of shares
PGDS (UK One) Limited Owns 75–100% of shares
Pru Limited Owns 75–100% of shares
Prudence Limited Owns 75–100% of shares
Prudential Portfolio Management Group Limited Owns 75–100% of shares
Prudential Staff Pensions Limited Owns 75–100% of shares
M&G Group Regulated Entity Holding Company Limited Owns 75–100% of shares
Fundsdirect Isa Nominees Limited Has significant influence or control
Fundsdirect Nominees Limited Has significant influence or control
Ifdl Personal Pensions Limited Has significant influence or control
Investment Funds Direct Group Limited Has significant influence or control
Investment Funds Direct Holdings Limited In liquidationHas significant influence or control
Investment Funds Direct Limited Has significant influence or control
M & G Group Limited Owns 75–100% of shares (as a firm)
M&G FA Limited Owns 75–100% of shares
M&G Wealth Holding Company Limited Holds 75–100% of voting rights
Continuum (Financial Services) LLP Holds 50–75% of voting rights
My Continuum Financial Ltd Owns 75–100% of shares
Sandringham Financial Partners Limited Owns 75–100% of shares
M&G Wealth Solutions Limited Owns 75–100% of shares
M&G Wealth Investments LLP Holds 75–100% of voting rights
The Prudential Assurance Company Limited Owns 75–100% of shares (as a firm)
Aglp GP Limited Owns 25–50% of shares
Bit Bio Limited Owns 25–50% of shares
Bluewater Reit Limited Owns 25–50% of shares
Bwat Retail Nominee (1) Limited Owns 25–50% of shares
Bwat Retail Nominee (2) Limited Owns 25–50% of shares
Carraway Guildford General Partner Limited Owns 75–100% of shares
Cribbs Causeway JV Limited Owns 75–100% of shares
Cribbs Mall Nominee (1) Limited Owns 75–100% of shares
Cribbs Mall Nominee (2) Limited Has significant influence or control
DBS Co-Invest LP Part right to 75–100% of surplus assets
Edger Investments Limited This company Owns 75–100% of shares
EF IV Schoolhill GP Limited Owns 75–100% of shares
Global Futures and Options Ltd Owns 25–50% of shares
Haymarket Hotel GP Limited Owns 75–100% of shares
M&G Real Estate UK Enhanced Value LP Holds 25–50% of voting rights
And 33 more
Wrap Ifa Services Limited Owns 75–100% of shares
Prudential Capital Public Limited Company Owns 75–100% of shares
Prudential Financial Services Limited Owns 75–100% of shares
M&G Advice Partners Limited Owns 75–100% of shares
Prudential Distribution Limited Owns 75–100% of shares
Prudential UK Services Limited Owns 75–100% of shares
Scotam Pension Trustees Limited Owns 75–100% of shares

Filings 183

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates2 June 2026
24 October 2025Appointment of a director
24 October 2025Termination of appointment of a director
24 September 2025Full accounts31 December 2024
Show all 183 filings

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