Edgeside Limited

Active03371853 Private limited company
Incorporated
16 May 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Third Floor Lynton House
7-12 Tavistock Square
London
WC1H 9LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 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 6 April 2015
British
Born June 1987 (39)
Director · Appointed 6 April 2015
British
Born December 1984 (41)
Secretary · Appointed 6 July 2009
British
Director · Appointed 11 October 2005
British
Born January 1968 (58)
Officer history (9 former)
29 April 2016
31 March 2016
Resigned Chandris, Michael Demetrius as Director
31 March 2016
Resigned Chandris, John Demetrius as Director
6 April 2015
Appointed Chandris, Dimitri John as Director
6 April 2015
Appointed Chandris, Anthony Michael as Director
31 March 2015
Resigned Tomazos, Emmanuel Anthony as Director
6 July 2009
Resigned Mavridoglou, Nicholas Demetrius as Secretary
6 July 2009
Appointed Dibsdall, David as Secretary
6 July 2009
23 March 2007
Resigned Horgan, Robert as Director
11 October 2005
Appointed Tomazos, Anthony as Director
28 January 1998
Appointed Chandris, Michael Demetrius as Director
28 January 1998
Appointed Tomazos, Emmanuel Anthony as Director
28 January 1998
Appointed Chandris, John Demetrius as Director
22 August 1997
Appointed Horgan, Robert as Director
22 August 1997
Appointed Mavridoglou, Nicholas Demetrius as Secretary
22 August 1997
Resigned O'Mahoney, Susan as Nominee Secretary
22 August 1997
Resigned O'Mahoney, Susan as Nominee Director
22 August 1997
Resigned Walker, Paul as Nominee Director
16 May 1997
Appointed O'Mahoney, Susan as Nominee Secretary
16 May 1997
Appointed O'Mahoney, Susan as Nominee Director
16 May 1997
Appointed Walker, Paul as Nominee Director

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
Private Limited Company
Reg. no. 01704168

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Edgeside Limited This company Owns 75–100% of shares
Braycape Limited Owns 75–100% of shares
L.C.P. Group 2 Limited Owns 75–100% of shares
L.C.P. Investments 2 (Severn) Limited Owns 75–100% of shares
L.C.P. Ireland 2 Limited Owns 75–100% of shares
L.C.P. Management Limited Owns 75–100% of shares
Bramview Limited Owns 75–100% of shares
L & C Overseas Limited Owns 75–100% of shares
L.C.P. Commercial Limited Owns 75–100% of shares
L.C.P. Developments Limited Owns 75–100% of shares
L.C.P. Energy Limited Owns 75–100% of shares
L.C.P. Estates Limited Owns 75–100% of shares
L.C.P. Investments Limited Owns 75–100% of shares
L.C.P. Properties (Screen Co) Limited Owns 75–100% of shares
L.C.P. Properties Limited Owns 75–100% of shares
L.C.P. Property Investments Limited Owns 75–100% of shares
L.C.P. Retail Properties Limited Owns 75–100% of shares
L.C.P. Securities Limited Owns 75–100% of shares
LCP Group Limited Owns 75–100% of shares
Rookman Properties Limited Owns 75–100% of shares
SCC Properties Limited Owns 75–100% of shares
Mapleplan Limited Owns 75–100% of shares
Myrsine Properties Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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