Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Edwardian Group Limited
- Incorporated
- 2 June 1977 (49 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- George Robinson Machan (Jnr)George Robinson Machan
- Accounts type
- Group
- Region
- Greater London
- Address
- 173 Cleveland StreetLondonW1T 6QR
Charges
- Total
- 27
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 27
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2022
British
Born January 1988 (38)
Director · Appointed 9 July 2018
British
Born July 1984 (42)
Director · Appointed 31 January 2005
British
Born January 1945 (81)
Director · Appointed 12 June 2001
British
Born August 1947 (79)
Secretary
British
Director
British
Born September 1959 (67)
Director
British
Born April 1951 (75)
Officer history (9 former)
4 July 2025
8 March 2022
31 March 2020
31 March 2020
9 July 2018
3 February 2010
22 July 2009
8 March 2005
Resigned Kaur, Satwant as Director
31 January 2005
21 January 2005
9 August 2002
30 June 2001
12 June 2001
1 January 1999
22 December 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
George Robinson Machan (Jnr)
Individual · Notified 5 August 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1983 (43)
George Robinson Machan
Individual · Notified 5 August 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Australian
Born August 1952 (74)
Former controllers (2)
1 April 2021
Ceased George Robinson Machan (Junior) — Has significant influence or control (as a trust)
1 April 2021
Ceased George Robinson Machan — Owns 50–75% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Edwardian Group Limited This company
Alexandrian Hotels Limited Owns 75–100% of shares
Edwardian Finance Ltd Owns 75–100% of shares
Edwardian Hotel Finance Ltd Owns 75–100% of shares
Edwardian Free Trade Hall Ltd Owns 75–100% of shares
London May Fair Hotel Limited Owns 75–100% of shares
Edwardian Hotels Limited Owns 75–100% of shares
Edwardian Investments Ltd Owns 75–100% of shares
Edwardian London Limited Owns 75–100% of shares
Edwardian London Management Services Limited Owns 75–100% of shares
Edwardian New Finance Limited Owns 75–100% of shares
Edwardian Pastoria Hotels Ltd Owns 75–100% of shares
Edwardian Theatre Royale Ltd Owns 75–100% of shares
London Mayfair Trademark Limited Owns 75–100% of shares
Old May Fair Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Director's details changed | |||
| 2 November 2026 | Director's details changed | |||
| 2 November 2026 | Director's details changed | |||
| 27 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 16 July 2025 | Termination of appointment of a director |
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