Edr Member Limited

Active11019684 Private limited company
Incorporated
18 October 2017 (9 years)
Previously known as
Cording Member Limited (until 24 February 2020)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
31 August 2026
31 August 2026
Appointed Munn, James Gavin Anderson as Director
31 January 2026
Appointed Channing, Michael Francis Arthur as Director
31 January 2026
Resigned Dhananjai, Xxx as Director
15 August 2024
Appointed Dhananjai, Xxx as Director
15 August 2024
Resigned Gittins, Philip Anthony as Director
7 March 2024
Appointed Whidborne, James Ferris as Director
21 February 2023
Resigned Waggott, Paul David as Director
21 February 2023
Appointed Gittins, Philip Anthony as Director
1 November 2022
Resigned Williams, Derek as Director
20 September 2022
Resigned Millar, Mark Charles Forbes as Director
20 September 2022
Appointed Williams, Derek as Director
28 February 2022
Resigned Bysh, Rodney Alexander as Director
1 June 2021
Resigned Hackney, William George Stephen as Director
3 April 2020
Appointed Waggott, Paul David as Director
3 April 2020
Resigned Gittins, Philip Anthony as Director
31 December 2017
Appointed Bysh, Rodney Alexander as Director
31 December 2017
Appointed Millar, Mark Charles Forbes as Director
18 October 2017
Appointed Gittins, Philip Anthony as Director
18 October 2017
Appointed Hackney, William George Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08926615

Other holdings 1

Companies where Edr Member Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Bath House Apartments GP LLP Holds 25–50% of voting rights
Cordatus Jersey Nominee 1 Limited Owns more than 25% of shares
Cordatus Real Estate (Jersey) GP Limited Owns more than 25% of shares
Cording Residential Asset Management Limited Holds 75–100% of voting rights
Crocus Street Limited Has significant influence or control
Edr Member Limited This company Owns 75–100% of shares
Lace Market Apartments GP LLP Holds 25–50% of voting rights
Merlin Wharf Apartments GP LLP Holds 25–50% of voting rights
Saffron Court Apartments GP LLP Holds 25–50% of voting rights
Steelworks Apartments GP LLP Holds 25–50% of voting rights
Edr Nominee Limited Owns 75–100% of shares
Edr UK PRS Carry LP Part right to 50–75% of surplus assets
Edrri Albion Street Leicester S.À R.L. Has significant influence or control
Edrri Bath Lane Leicester S.A R.L. Has significant influence or control
Edrri Brett Wharf Gateshead S.À R.L. Has significant influence or control
Edrri G3 Square Glasgow S.À R.L. Has significant influence or control
Edrri John Street Warrington S.À R.L. Has significant influence or control
Edrri Kent Street Birmingham Sarl Has significant influence or control

Financials

Net Assets
£100
Balance sheet detail
2024
Creditors (< 1 year)£7
Net Current Assets£93
Net Assets£100
Shareholder Funds£100

Filings 48

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates17 October 2026
8 September 2026Appointment of a director
8 September 2026Termination of appointment of a director
3 June 2026Full accounts31 December 2025
9 February 2026Appointment of a director
Show all 48 filings

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