Edgbaston Partners Limited

Active06572285 Private limited company
Incorporated
22 April 2008 (18 years)
Previously known as
Edgbaston Investment Partners Limited (until 1 April 2016)
Industry
Activities of investment trusts (64301)
Directors
Geraldine Chantal Arrigoni
Sarah Mediwake
Owned by
Silchester Partners Limited
Accounts type
Full
Region
Greater London
Address
105 Piccadilly
London
W1J 7NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Shepherd, Stephen James
Secretary · Appointed 25 August 2026
Arrigoni, Geraldine Chantal
Director · Appointed 7 April 2025
British
Born December 1976 (49)
Director · Appointed 1 April 2018
British
Born June 1971 (55)
Mediwake, Sarah
Director · Appointed 8 December 2010
British
Born November 1974
Director · Appointed 2 June 2008
British
Born May 1963 (63)
Director · Appointed 1 May 2008
British
Born March 1976 (50)
Officer history (6 former)
25 August 2026
Appointed Shepherd, Stephen James as Secretary
25 August 2026
Resigned Chambers, Sarah Louise as Secretary
7 April 2025
Appointed Arrigoni, Geraldine Chantal as Director
1 April 2018
Appointed Cheung, Raymond Ka Yiu as Director
1 April 2018
Appointed Chambers, Sarah Louise as Secretary
31 March 2018
Resigned Myles, Matthew Paul as Secretary
31 March 2018
Resigned Linehan, Timothy John as Director
20 September 2016
Resigned Davis, Corrinn as Director
8 December 2010
Appointed Mediwake, Sarah as Director
8 December 2010
Appointed Davis, Corrinn as Director
2 June 2008
Appointed Fernando, Charu Lata as Director
1 May 2008
Appointed Myles, Matthew Paul as Secretary
1 May 2008
Appointed Linehan, Timothy John as Director
1 May 2008
Appointed Myles, Matthew Paul as Director
1 May 2008
Resigned Filex Services Limited as Corporate Secretary
1 May 2008
Resigned Filex Nominees Limited as Corporate Nominee Director
22 April 2008
Appointed Filex Services Limited as Corporate Secretary
22 April 2008
Appointed Filex Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1963 (63)
Silchester Partners Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company

Holdings 1

Companies where Edgbaston Partners Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£25,402,839
Cash
£1,249,473
Turnover
£2,098,001
Profit Before Tax
£4,026,966
Current Ratio
9.0x
Return on Equity
13%
Balance sheet detail
2025
Current Assets£2,128,384
Cash£1,249,473
Creditors (< 1 year)£235,542
Net Current Assets£1,892,842
Net Assets£25,402,839
Shareholder Funds£25,402,839

Turnover£2,098,001
Admin Expenses£32,042
Operating Profit£2,065,959
Profit Before Tax£4,026,966
Tax£825,901
Profit for Period£3,201,065

Filings 119

DateDescriptionMade Up ToPagesPDF
21 September 2026Termination of appointment of a secretary
21 September 2026Appointment of a secretary
1 May 2026Confirmation statement with no updates20 April 2026
20 April 2026Resolutions
17 April 2026Director's details changed
Show all 119 filings

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