Edward Street Quarter Ltd

Active10764305 Private limited company
Incorporated
10 May 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
54 Portland Place
London
W1B 1DY

Filing status

Accounts due
27 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born July 1989 (37)
Director · Appointed 23 August 2017
British
Born March 1969 (57)
Director · Appointed 10 May 2017
British
Born August 1972 (54)
Officer history (1 former)
30 June 2026
Appointed Benzi, Nicolo as Director
30 June 2026
Resigned Cooke, Kevin Charles as Director
23 August 2017
Appointed Lipton, Elliot Stephen as Director
10 May 2017
Appointed Law, Shane Edward as Director
10 May 2017
Appointed Cooke, Kevin Charles as Director

Ownership 1 active

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

Corporate entity · Notified 10 May 2017
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc361119

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Patron Capital Advisers LLP Right to 75–100% of surplus assets
Bluesky Student Bidco II Limited Has significant influence or control
Bluesky Student Ladybarn House Limited Has significant influence or control
Cranfield Technology Park Investments Limited Has significant influence or control
Edward Street Quarter Ltd This company Has significant influence or control
37 Edward Street Limited Holds 75–100% of voting rights
Esq Management Limited Owns 75–100% of shares
Hamberley (Little Bookham) Limited Has significant influence or control
Hamberley Care (Caddington) Limited Has significant influence or control
Hamberley Care (Southampton) Limited Has significant influence or control
Hamberley Care 2 Limited Has significant influence or control
Hamberley Care 3 Limited Has significant influence or control
Hamberley Care 4 Limited Has significant influence or control
Hamberley Care 5 Limited Has significant influence or control
Hamberley Care FV (Wargrave) Limited Has significant influence or control
Hamberley Care Management (FV) Limited Has significant influence or control
Hamberley Care Management Limited Has significant influence or control
Hamberley Care Operating Holding (FV) Limited Has significant influence or control
Hamberley Care FV (Eastleigh) Limited Owns 75–100% of shares
Waypoints (Upton) Limited Owns 75–100% of shares
Waypoints (Verwood) Limited Has significant influence or control

Financials

Net Assets
(£18,272,685)
Cash
£1,149,174
Employees
3
Current Ratio
43.7x
Balance sheet detail
2024
Current Assets£58,085,003
Cash£1,149,174
Creditors (< 1 year)£1,328,448
Creditors (> 1 year)£75,029,246
Net Current Assets£56,756,555
Net Assets(£18,272,685)
Shareholder Funds(£18,272,685)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registration of a charge

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