Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
37 Edward Street Limited
- Incorporated
- 17 October 2022 (4 years)
- Industry
- Residents property management (98000)
- Directors
- Peter Andrew ClarkRudiger Rodrigo Dikty-DaudiyanKc Peter Mcmaster
- Controlled by
- Accounts type
- Dormant
- Region
- South East
- Address
- 21-33 Dyke RoadBrightonBN1 3FE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Clark, Peter Andrew, Professor
Director · Appointed 23 June 2026
British
Born July 1958 (68)
Dikty-Daudiyan, Rudiger Rodrigo
Director · Appointed 23 June 2026
British,German
Born April 1980 (46)
Mcmaster, Kc Peter
Director · Appointed 23 June 2026
British,Irish
Born January 1959 (67)
Wigin, Nigel Robert
Director · Appointed 23 June 2026
British
Born April 1959 (67)
Officer history (1 former)
19 July 2026
Appointed Clark, Peter Andrew, Professor as Director
19 July 2026
Resigned Clark, Peter Andrew, Professor as Director
23 June 2026
Appointed Clark, Peter Andrew, Professor as Director
23 June 2026
Appointed Dikty-Daudiyan, Rudiger Rodrigo as Director
23 June 2026
Appointed Mcmaster, Kc Peter as Director
23 June 2026
Appointed Wigin, Nigel Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10764305
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 Alma Place Limited Owns 75–100% of shares
Bluesky Student Sheraton Park Owner Limited Owns 75–100% of shares
Bluesky Student Ladybarn House Limited Has significant influence or control
Cranfield Technology Park Investments Limited Has significant influence or control
Edward Street Quarter Ltd Has significant influence or control
37 Edward Street Limited This company 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Net Assets | £0 | £0 |
| Shareholder Funds | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Memorandum and Articles of Association | |||
| 3 September 2026 | Replacement filing for the appointment of a director | |||
| 3 September 2026 | Replacement filing for the appointment of a director | |||
| 3 September 2026 | Replacement filing for the appointment of a director | |||
| 3 September 2026 | Replacement filing for the appointment of a director |
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