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Nom

Edition Capital LTD

Adresse
3rd Floor, 146-148
Clerkenwell Road
London
EC1R 5DG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09835941 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Spence, Adam Max Status: Ceased Notified: 07/04/2016 Ceased: 30/11/2018 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Bedford, Paul Nicholas London, England Status: Active Notified: 23/11/2018 Date of Birth: 11/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bedford, Paul Nicholas London, England Status: Active Notified: 27/12/2015 Role: Secretary
    Boden, Lisa Catherine Ruth London, England Status: Active Notified: 27/12/2015 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heartfield, Harry Julian London, England Status: Active Notified: 21/10/2015 Date of Birth: 09/1989 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Spence, Adam Max London, England Status: Active Notified: 27/12/2015 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Edition Capital Advisory Limited Status: Active Notified: 16/03/2018 Companies House Number: 11259170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Edition Capital Directors LTD Status: Active Notified: 05/02/2021 Companies House Number: 13181767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors