ED Victor Limited

Active01270161 Private limited company
Incorporated
23 July 1976 (50 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2nd Floor
Cunard House
15 Regent Street
London
SW1Y 4LR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
6 May 2026
Appointed Ahuja, Raneet Ashok as Director
28 April 2026
Resigned Flamank, Simon Alexander as Director
30 June 2018
Resigned Shah, Hitesh as Director
20 October 2017
Resigned Ryan, Carol as Director
20 October 2017
Appointed Geller, Jonathan Michael as Director
20 October 2017
Appointed Flamank, Simon Alexander as Director
20 October 2017
Resigned Morgan, Leon Rhys as Director
7 June 2017
Resigned Victor, Edward as Director
10 October 2016
Resigned Greene, Graham Carleton as Director
31 December 2014
Resigned Phillips, Margaret Crompton as Secretary
31 December 2014
Resigned Phillips, Margaret Crompton as Director
16 May 2014
Resigned Hicks, Sophie as Director
16 April 2000
Appointed Shah, Hitesh as Director
13 February 1997
Appointed Phillips, Margaret Crompton as Secretary
13 February 1997
Resigned Marylebone Secretaries Limited as Corporate Secretary
16 August 1994
Resigned Daubeny, Caroline as Secretary
17 August 1993
Appointed Marylebone Secretaries Limited as Corporate Secretary
1 April 1993
Appointed Hicks, Sophie as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00679620
Former controllers (1)
20 October 2017
Ceased Edward Victor — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates26 May 2026
6 May 2026Appointment of a director
6 May 2026Termination of appointment of a director
2 January 2026Accounts filing
2 January 2026Other filing
Show all recent filings

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