Website & contact details
- Group website
- The site of this company’s group or brand.
Edwardian Finance Ltd
- Incorporated
- 16 October 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 173 Cleveland StreetLondonW1T 6QR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2026
British
Born January 1945 (81)
Director · Appointed 8 March 2022
British
Born January 1988 (38)
Director · Appointed 31 March 2020
British
Born August 1947 (79)
Director · Appointed 31 March 2020
British
Born September 1959 (67)
Director · Appointed 31 March 2020
British
Born July 1984 (42)
Wason, Vijay
Secretary · Appointed 16 October 2013
Director · Appointed 16 October 2013
British
Born April 1951 (75)
Officer history (2 former)
3 September 2026
4 July 2025
8 March 2022
31 March 2020
31 March 2020
31 March 2020
31 March 2020
31 March 2020
16 October 2013
Appointed Wason, Vijay as Secretary
16 October 2013
16 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1316061
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Alexandrian Hotels Limited Owns 75–100% of shares
Edwardian Finance Ltd This company 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 52
| 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 | |||
| 16 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 30 September 2026 | Full accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Stockport
Eastleigh
Weybridge
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →