| Company Name | Edition Capital Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 10040118 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2016(8 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Harry Julian Heartfield |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG |
| Secretary Name | Ms Lisa Catherine Ruth Boden |
|---|---|
| Status | Current |
| Appointed | 03 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 146-148 Clerkenwell Road London EC1R 5DG |
| Director Name | Ms Lisa Catherine Ruth Boden |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2016(1 month, 1 week after company formation) |
| Appointment Duration | 8 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG |
| Director Name | Mr Adam Max Spence |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2016(1 month, 1 week after company formation) |
| Appointment Duration | 8 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG |
| Director Name | Mr Paul Nicholas Bedford |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2018(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG |
Location
| Registered Address | 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Filing History
| 8 December 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 22 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 11 November 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 9 March 2022 | Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG England to 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG on 9 March 2022 (1 page) |
| 2 March 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 24 February 2022 | Director's details changed for Ms Lisa Catherine Ruth Boden on 24 February 2022 (2 pages) |
| 24 February 2022 | Director's details changed for Mr Harry Julian Heartfield on 24 February 2022 (2 pages) |
| 24 February 2022 | Director's details changed for Mr Paul Nicholas Bedford on 24 February 2022 (2 pages) |
| 24 February 2022 | Secretary's details changed for Ms Lisa Catherine Ruth Boden on 24 February 2022 (1 page) |
| 24 February 2022 | Director's details changed for Mr Adam Max Spence on 24 February 2022 (2 pages) |
| 24 February 2022 | Registered office address changed from 54 Kingsway Place Sans Walk London EC1R 0LU England to 146-148 Clerkenwell Road London EC1R 5DG on 24 February 2022 (1 page) |
| 20 August 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 16 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 28 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 21 September 2020 | Secretary's details changed for Ms Lisa Boden on 21 September 2020 (1 page) |
| 21 September 2020 | Director's details changed for Mr Harry Heartfield on 21 September 2020 (2 pages) |
| 25 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 3 September 2019 | Registered office address changed from 83 Clerkenwell Road London EC1R 5AR England to 54 Kingsway Place Sans Walk London EC1R 0LU on 3 September 2019 (1 page) |
| 3 September 2019 | Change of details for Edition Capital Limited as a person with significant control on 2 September 2019 (2 pages) |
| 3 September 2019 | Director's details changed for Mr Adam Max Spence on 2 September 2019 (2 pages) |
| 3 September 2019 | Director's details changed for Ms Lisa Catherine Ruth Boden on 2 September 2019 (2 pages) |
| 3 September 2019 | Director's details changed for Mr Paul Nicholas Bedford on 2 September 2019 (2 pages) |
| 3 September 2019 | Director's details changed for Mr Harry Heartfield on 2 September 2019 (2 pages) |
| 3 September 2019 | Secretary's details changed for Ms Lisa Boden on 2 September 2019 (1 page) |
| 6 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 14 February 2019 | Appointment of Mr Paul Nicholas Bedford as a director on 23 November 2018 (2 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 21 February 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
| 7 December 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 7 December 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 31 October 2017 | Statement of capital following an allotment of shares on 20 March 2017
|
| 31 October 2017 | Statement of capital following an allotment of shares on 20 March 2017
|
| 15 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 1 March 2017 | Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to 83 Clerkenwell Road London EC1R 5AR on 1 March 2017 (1 page) |
| 1 March 2017 | Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to 83 Clerkenwell Road London EC1R 5AR on 1 March 2017 (1 page) |
| 26 August 2016 | Registered office address changed from 37 Shelton Street London WC2H 9HN United Kingdom to 14 Gray's Inn Road London WC1X 8HN on 26 August 2016 (1 page) |
| 26 August 2016 | Registered office address changed from 37 Shelton Street London WC2H 9HN United Kingdom to 14 Gray's Inn Road London WC1X 8HN on 26 August 2016 (1 page) |
| 11 April 2016 | Appointment of Mr Adam Max Spence as a director on 11 April 2016 (2 pages) |
| 11 April 2016 | Appointment of Mr Adam Max Spence as a director on 11 April 2016 (2 pages) |
| 11 April 2016 | Appointment of Ms Lisa Catherine Ruth Boden as a director on 11 April 2016 (2 pages) |
| 11 April 2016 | Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page) |
| 11 April 2016 | Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page) |
| 11 April 2016 | Appointment of Ms Lisa Catherine Ruth Boden as a director on 11 April 2016 (2 pages) |
| 3 March 2016 | Incorporation Statement of capital on 2016-03-03
|
| 3 March 2016 | Incorporation Statement of capital on 2016-03-03
|