Edison Investment Research Limited

Company Name	Edison Investment Research Limited
Company Status	Active
Company Number	04794244
Category	Private Limited Company
Incorporation Date	10 June 2003(20 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Fraser Conde Thorne
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 June 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	280 High Holborn London WC1V 7EE

Secretary Name	Mr Fraser Conde Thorne
Nationality	British
Status	Current
Appointed	23 January 2004(7 months, 2 weeks after company formation)
Appointment Duration	20 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Farm Wallingford Road Cholsey OX10 9LA

Director Name	Mr Neil Kamal Shah
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 January 2006(2 years, 7 months after company formation)
Appointment Duration	18 years, 3 months
Role	Research Director
Country of Residence	England
Correspondence Address	23 Gosberton Road London SW12 8LE

Director Name	Mr Tom Edward Carless
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 June 2012(8 years, 12 months after company formation)
Appointment Duration	11 years, 10 months
Role	Finance & Operations Director
Country of Residence	United Kingdom
Correspondence Address	280 High Holborn London WC1V 7EE

Director Name	Mr Scott Robert McKenzie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Verulam Road St. Albans Hertfordshire AL3 4DL

Secretary Name	Scott Robert McKenzie
Nationality	British
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Bowes Lyon Mews St. Albans Hertfordshire AL3 4PF

Director Name	Mr Gerald Peter Bristowe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 03 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	280 High Holborn London WC1V 7EE

Director Name	Mr Peter Robert Molloy
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(1 year, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 15 June 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	245 Park Avenue 39th Floor New York Ny 10167

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.edisoninvestmentresearch.com
Telephone	020 30775700
Telephone region	London

Location

Registered Address	20 Red Lion Street London WC1R 4PS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

376.3k at £0.05	Edison Global 7.88% Ordinary A
150k at £1	Hudson Company LTD 62.86% Preference
9.5k at £1	Peter Bristowe 3.98% Preference
53.6k at £1	Fiona Molloy 22.45% Preference
4.8k at £1	Scott Mckenzie 1.99% Preference
2k at £1	Fraser Thorne 0.84% Preference

Financials

Year	2014
Turnover	£9,914,649
Gross Profit	£5,545,440
Net Worth	£534,485
Cash	£1,177,417
Current Liabilities	£3,917,678

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Charges

13 August 2013	Delivered on: 15 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 March 2013	Delivered on: 4 April 2013 Persons entitled: Hedf Ii UK Office Sarl Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys from time to time standing to the credit of the account see image for full details. Outstanding

13 August 2013

Delivered on: 15 August 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

26 March 2013

Delivered on: 4 April 2013
Persons entitled: Hedf Ii UK Office Sarl

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All moneys from time to time standing to the credit of the account see image for full details.
Outstanding

Filing History

27 June 2023	Confirmation statement made on 10 June 2023 with updates (5 pages)
27 February 2023	Registered office address changed from 280 High Holborn London WC1V 7EE to 20 Red Lion Street London WC1R 4PS on 27 February 2023 (1 page)
23 February 2023	Full accounts made up to 30 June 2022 (31 pages)
3 October 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
22 September 2022	Full accounts made up to 30 June 2021 (41 pages)
1 July 2022	Termination of appointment of Peter Robert Molloy as a director on 15 June 2022 (1 page)
6 August 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
31 July 2021	Full accounts made up to 30 June 2020 (36 pages)
1 October 2020	Full accounts made up to 30 June 2019 (36 pages)
2 July 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
22 July 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
26 February 2019	Full accounts made up to 30 June 2018 (33 pages)
25 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 30 June 2017 (32 pages)
5 July 2017	Notification of Fraser Conde Thorne as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Fraser Conde Thorne as a person with significant control on 5 July 2017 (2 pages)
29 June 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
5 April 2017	Full accounts made up to 30 June 2016 (31 pages)
5 April 2017	Full accounts made up to 30 June 2016 (31 pages)
30 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 238,636.65 (7 pages)
30 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 238,636.65 (7 pages)
8 April 2016	Full accounts made up to 30 June 2015 (25 pages)
8 April 2016	Full accounts made up to 30 June 2015 (25 pages)
4 September 2015	Auditor's resignation (1 page)
4 September 2015	Auditor's resignation (1 page)
16 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 238,636.65 (7 pages)
16 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 238,636.65 (7 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 April 2015	Memorandum and Articles of Association (20 pages)
29 April 2015	Memorandum and Articles of Association (20 pages)
28 April 2015	Statement of capital following an allotment of shares on 3 March 2015 GBP 238,734.9 (3 pages)
28 April 2015	Statement of capital following an allotment of shares on 3 March 2015 GBP 238,734.9 (3 pages)
28 April 2015	Statement of capital following an allotment of shares on 3 March 2015 GBP 238,734.9 (3 pages)
15 April 2015	Group of companies' accounts made up to 30 June 2014 (27 pages)
15 April 2015	Group of companies' accounts made up to 30 June 2014 (27 pages)
13 April 2015	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (4 pages)
13 April 2015	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES03 ‐ Resolution of exemption from the Appointing of Auditors (4 pages)
27 March 2015	Termination of appointment of Gerald Peter Bristowe as a director on 3 March 2015 (1 page)
27 March 2015	Termination of appointment of Scott Robert Mckenzie as a director on 3 March 2015 (1 page)
27 March 2015	Termination of appointment of Gerald Peter Bristowe as a director on 3 March 2015 (1 page)
27 March 2015	Termination of appointment of Scott Robert Mckenzie as a director on 3 March 2015 (1 page)
27 March 2015	Termination of appointment of Gerald Peter Bristowe as a director on 3 March 2015 (1 page)
27 March 2015	Termination of appointment of Scott Robert Mckenzie as a director on 3 March 2015 (1 page)
7 November 2014	Statement of capital following an allotment of shares on 6 November 2014 GBP 236,291.55 (3 pages)
7 November 2014	Statement of capital following an allotment of shares on 6 November 2014 GBP 236,291.55 (3 pages)
7 November 2014	Statement of capital following an allotment of shares on 6 November 2014 GBP 236,291.55 (3 pages)
7 July 2014	Director's details changed for Mr Peter Robert Molloy on 1 October 2013 (2 pages)
7 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 236,193.3 (10 pages)
7 July 2014	Director's details changed for Mr Peter Robert Molloy on 1 October 2013 (2 pages)
7 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 236,193.3 (10 pages)
7 July 2014	Director's details changed for Mr Peter Robert Molloy on 1 October 2013 (2 pages)
27 June 2014	Group of companies' accounts made up to 30 June 2013 (23 pages)
27 June 2014	Group of companies' accounts made up to 30 June 2013 (23 pages)
15 August 2013	Registration of charge 047942440002 (5 pages)
15 August 2013	Registration of charge 047942440002 (5 pages)
30 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (10 pages)
30 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (10 pages)
30 July 2013	Director's details changed for Mr Gerald Peter Bristowe on 27 July 2013 (2 pages)
30 July 2013	Director's details changed for Mr Gerald Peter Bristowe on 27 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Tom Edward Carless on 27 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Tom Edward Carless on 27 July 2013 (2 pages)
8 April 2013	Group of companies' accounts made up to 30 June 2012 (20 pages)
8 April 2013	Group of companies' accounts made up to 30 June 2012 (20 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 March 2013	Registered office address changed from Lincoln House 6Th Floor 296-302 High Holborn London WC1V 7JH on 28 March 2013 (1 page)
28 March 2013	Registered office address changed from Lincoln House 6Th Floor 296-302 High Holborn London WC1V 7JH on 28 March 2013 (1 page)
5 December 2012	Appointment of Mr Tom Carless as a director (2 pages)
5 December 2012	Appointment of Mr Tom Carless as a director (2 pages)
29 June 2012	Director's details changed for Mr Peter Robert Molloy on 4 March 2012 (2 pages)
29 June 2012	Director's details changed for Mr Peter Robert Molloy on 4 March 2012 (2 pages)
29 June 2012	Director's details changed for Mr Peter Robert Molloy on 4 March 2012 (2 pages)
28 June 2012	Director's details changed for Mr Peter Robert Molloy on 4 March 2012 (2 pages)
28 June 2012	Director's details changed for Mr Peter Robert Molloy on 4 March 2012 (2 pages)
28 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (8 pages)
28 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (8 pages)
28 June 2012	Director's details changed for Mr Peter Robert Molloy on 4 March 2012 (2 pages)
30 January 2012	Full accounts made up to 30 June 2011 (17 pages)
30 January 2012	Full accounts made up to 30 June 2011 (17 pages)
7 July 2011	Secretary's details changed for Mr Fraser Conde Thorne on 6 July 2011 (2 pages)
7 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (8 pages)
7 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (8 pages)
7 July 2011	Secretary's details changed for Mr Fraser Conde Thorne on 6 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Fraser Conde Thorne on 6 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Fraser Conde Thorne on 6 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Fraser Conde Thorne on 6 July 2011 (2 pages)
7 July 2011	Secretary's details changed for Mr Fraser Conde Thorne on 6 July 2011 (2 pages)
19 January 2011	Full accounts made up to 30 June 2010 (16 pages)
19 January 2011	Full accounts made up to 30 June 2010 (16 pages)
1 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (9 pages)
1 July 2010	Director's details changed for Gerald Peter Bristowe on 10 June 2010 (2 pages)
1 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (9 pages)
1 July 2010	Director's details changed for Gerald Peter Bristowe on 10 June 2010 (2 pages)
30 June 2010	Director's details changed for Peter Robert Molloy on 10 June 2010 (2 pages)
30 June 2010	Director's details changed for Neil Kamal Shah on 10 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Fraser Conde Thorne on 10 June 2010 (2 pages)
30 June 2010	Director's details changed for Neil Kamal Shah on 10 June 2010 (2 pages)
30 June 2010	Director's details changed for Peter Robert Molloy on 10 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Fraser Conde Thorne on 10 June 2010 (2 pages)
10 November 2009	Full accounts made up to 30 June 2009 (17 pages)
10 November 2009	Full accounts made up to 30 June 2009 (17 pages)
28 July 2009	Return made up to 10/06/09; full list of members (8 pages)
28 July 2009	Return made up to 10/06/09; full list of members (8 pages)
27 July 2009	Director and secretary's change of particulars / fraser thorne / 17/07/2009 (2 pages)
27 July 2009	Director and secretary's change of particulars / fraser thorne / 17/07/2009 (2 pages)
7 January 2009	Full accounts made up to 30 June 2008 (20 pages)
7 January 2009	Full accounts made up to 30 June 2008 (20 pages)
23 June 2008	Director's change of particulars / neil shah / 10/06/2008 (1 page)
23 June 2008	Director's change of particulars / scott mckenzie / 10/06/2008 (1 page)
23 June 2008	Director's change of particulars / scott mckenzie / 10/06/2008 (1 page)
23 June 2008	Director's change of particulars / neil shah / 10/06/2008 (1 page)
20 June 2008	Return made up to 10/06/08; full list of members (8 pages)
20 June 2008	Return made up to 10/06/08; full list of members (8 pages)
19 May 2008	Registered office changed on 19/05/2008 from bracton house 34-36 high holborn london WC1V 6AE (1 page)
19 May 2008	Registered office changed on 19/05/2008 from bracton house 34-36 high holborn london WC1V 6AE (1 page)
7 March 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
7 March 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
11 July 2007	Return made up to 10/06/07; no change of members (8 pages)
11 July 2007	Return made up to 10/06/07; no change of members (8 pages)
29 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 September 2006	Return made up to 10/06/06; full list of members (10 pages)
5 September 2006	Return made up to 10/06/06; full list of members (10 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	Ad 31/01/06--------- Â£ si [email protected]=1459 Â£ ic 234413/235872 (2 pages)
17 August 2006	Ad 31/01/06--------- Â£ si [email protected]=1459 Â£ ic 234413/235872 (2 pages)
13 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 October 2005	Registered office changed on 14/10/05 from: bracton house 34-36 high holborn london WC1V 6AE (1 page)
14 October 2005	Registered office changed on 14/10/05 from: bracton house 34-36 high holborn london WC1V 6AE (1 page)
14 September 2005	Return made up to 10/06/05; full list of members 363(287) ‐ Registered office changed on 14/09/05 (9 pages)
14 September 2005	Return made up to 10/06/05; full list of members 363(287) ‐ Registered office changed on 14/09/05 (9 pages)
25 August 2005	Ad 17/12/04--------- Â£ si 53571@1=53571 Â£ si [email protected]=4537 Â£ ic 176305/234413 (2 pages)
25 August 2005	Ad 17/12/04--------- Â£ si 53571@1=53571 Â£ si [email protected]=4537 Â£ ic 176305/234413 (2 pages)
25 August 2005	Resolutions RES13 ‐ Allotment of shares 288 17/12/04 (2 pages)
25 August 2005	Resolutions RES13 ‐ Allotment of shares 288 17/12/04 (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
8 March 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
8 March 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
20 July 2004	Return made up to 10/06/04; full list of members (7 pages)
20 July 2004	Return made up to 10/06/04; full list of members (7 pages)
12 July 2004	Ad 10/06/04--------- Â£ si [email protected]=50 Â£ ic 176255/176305 (2 pages)
12 July 2004	Ad 10/06/04--------- Â£ si [email protected]=50 Â£ ic 176255/176305 (2 pages)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Secretary resigned (1 page)
29 January 2004	New secretary appointed (2 pages)
24 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 January 2004	S-div 23/12/03 (1 page)
24 January 2004	Nc inc already adjusted 23/12/03 (1 page)
24 January 2004	Nc inc already adjusted 23/12/03 (1 page)
24 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 January 2004	Ad 23/12/03--------- Â£ si [email protected]=10003 Â£ si 166250@1=166250 Â£ ic 2/176255 (2 pages)
24 January 2004	S-div 23/12/03 (1 page)
24 January 2004	Ad 23/12/03--------- Â£ si [email protected]=10003 Â£ si 166250@1=166250 Â£ ic 2/176255 (2 pages)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
21 July 2003	Registered office changed on 21/07/03 from: 5 newby street london SW8 3BQ (1 page)
21 July 2003	Registered office changed on 21/07/03 from: 5 newby street london SW8 3BQ (1 page)
10 July 2003	New secretary appointed;new director appointed (2 pages)
10 July 2003	New secretary appointed;new director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
18 June 2003	Registered office changed on 18/06/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Registered office changed on 18/06/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
10 June 2003	Incorporation (13 pages)
10 June 2003	Incorporation (13 pages)