Edcity Office

Active11596797 Private company limited by guarantee

Incorporated: 1 October 2018 (8 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Laurie Catherine Grist
Sally Morgan
Jacqueline Anne Russell
all 4 directors
Controlled by: Absolute Return for Kids (Ark)
Accounts type: Full
Region: Greater London
Address: 1 Edcity
Edcity Walk
London
W12 7TF

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 13 October 2027
Last conf. stmt: 29 September 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Grist, Laurie Catherine

Director · Appointed 18 July 2024

British

Born July 1984 (42)

Morgan, Sally, Baroness

Director · Appointed 11 March 2024

Also at Cambridge University Health Partners

British

Born June 1959 (67)

Russell, Jacqueline Anne

Director · Appointed 20 July 2022

Also at Edcity Development Limited, Edcity Management Company Limited, Ark UK Programmes · more companies

British

Born May 1968 (58)

Wace, Ian Gerald Patrick

Director · Appointed 1 October 2018

Also at Calshot Group Limited, The Woodshack Limited · more companies

British

Born January 1963 (63)

Officer history (8 former)

18 September 2026

Resigned Godfrey, Kathryn Anna as Secretary

27 September 2024

Appointed Godfrey, Kathryn Anna as Secretary

27 September 2024

Resigned Mannion, Megan as Secretary

18 July 2024

Appointed Grist, Laurie Catherine as Director

24 May 2024

Resigned Dawson, Elizabeth Zoe Claire as Director

24 May 2024

Appointed Mannion, Megan as Secretary

24 May 2024

Resigned Dawson, Elizabeth as Secretary

11 March 2024

Appointed Morgan, Sally, Baroness as Director

14 February 2024

Resigned Clark, Michael Benjamin as Director

20 July 2022

Resigned Fink, Stanley, Lord as Director

20 July 2022

Appointed Dawson, Elizabeth Zoe Claire as Director

20 July 2022

Appointed Russell, Jacqueline Anne as Director

20 July 2022

Resigned Marshall, Paul Roderick Clucas, Sir as Director

2 February 2022

Appointed Dawson, Elizabeth as Secretary

12 October 2021

Appointed Clark, Michael Benjamin as Director

19 February 2020

Resigned Sandall, Michael as Secretary

11 October 2018

Appointed Fink, Stanley, Lord as Director

1 October 2018

Appointed Wace, Ian Gerald Patrick as Director

1 October 2018

Appointed Sandall, Michael as Secretary

1 October 2018

Appointed Marshall, Paul Roderick Clucas, Sir as Director

Ownership 1 active

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

Absolute Return for Kids (Ark)

Corporate entity · Notified 1 October 2018

Holds 75–100% of voting rights

Private Limited Company By Guarantee

Reg. no. 04589451

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Absolute Return for Kids (Ark)

Ark Schools Right to appoint and remove directors (as a trust)

Ark Academies Projects Limited Owns 75–100% of shares

Ark UK Programmes Has significant influence or control

Edcity Development Limited Owns 75–100% of shares

Edcity Management Company Limited Owns 75–100% of shares

Edcity Office This company Holds 75–100% of voting rights

Filings 43

Date	Description	Made Up To
12 October 2026	Confirmation statement with no updates	29 September 2026
1 October 2026	Termination of appointment of a secretary
18 May 2026	Full accounts	31 August 2025
29 September 2025	Confirmation statement with no updates	29 September 2025
6 June 2025	Change of details for a person with significant control