Ednaston Project Investments Limited

Active12350953 Private limited company
Incorporated
5 December 2019 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
29 January 2024
Resigned Mckay, Jennifer as Secretary
3 April 2023
Appointed Resolis Limited as Corporate Secretary
3 April 2023
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
15 November 2022
Appointed Love, Brian as Director
15 November 2022
Resigned Ray, Alistair Graham as Director
5 December 2019
Appointed Mcdonagh, John as Director
5 December 2019
Appointed Ray, Alistair Graham as Director
5 December 2019
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
5 December 2019
Appointed Mckay, Jennifer as Secretary

Ownership 3 active

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

Corporate entity · Notified 5 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 12225024
Corporate entity · Notified 5 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 12224730
Corporate entity · Notified 5 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 12350949

Holdings 4

Companies where Ednaston Project Investments Limited is registered as a person with significant control

Active
Owns 25–50% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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