The Edward Alexander Group Ltd

Company Name	The Edward Alexander Group Ltd
Company Status	Active
Company Number	10990781
Category	Private Limited Company
Incorporation Date	2 October 2017(6 years, 6 months ago)
Previous Name	Gainsborough Holdco Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Roy Nathan Merritt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 January 2018(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	C/O Oakfield Capital Partners, Greyhound House 23- Richmond Surrey TW9 1HY

Director Name	Mr Michael James Patton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 January 2018(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 310-311 Chelsea Harbour London SW10 0XF

Director Name	Mr Mark David Ellis Nevill
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(1 year, 6 months after company formation)
Appointment Duration	5 years
Role	CEO
Country of Residence	England
Correspondence Address	Unit 310-311 Chelsea Harbour London SW10 0XF

Director Name	Mr Jacob Frank Taee
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(2 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 310-311 Chelsea Harbour London SW10 0XF

Director Name	Mr Emerson Edward Roberts
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 310-311 Chelsea Harbour London SW10 0XF

Director Name	Mr David Robert Isherwood
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gainsborough Mill Alexandra Road Sudbury CO10 2XH

Director Name	Mr Geoffrey Collier
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(1 year, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 310-311 Chelsea Harbour London SW10 0XF

Director Name	Mr Brett Hochfeld
Date of Birth	October 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 2018(1 year, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 310-311 Chelsea Harbour London SW10 0XF

Director Name	Mr Mark Alexander Marshall Bailey
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(1 year, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 03 February 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 310-311 Chelsea Harbour London SW10 0XF

Location

Registered Address	Unit 310-311 Chelsea Harbour London SW10 0XF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

15 July 2022	Delivered on: 19 July 2022 Persons entitled: Oakfield Capital Iii LP (As Security Agent) Classification: A registered charge Outstanding
29 January 2021	Delivered on: 1 February 2021 Persons entitled: Oakfield Capital Iii LP as Security Agent Classification: A registered charge Outstanding
28 January 2020	Delivered on: 5 February 2020 Persons entitled: Geoffrey Collier Classification: A registered charge Particulars: Please see the instrument for further details. Outstanding
18 November 2019	Delivered on: 19 November 2019 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

24 October 2023	Change of share class name or designation (2 pages)
24 October 2023	Particulars of variation of rights attached to shares (3 pages)
13 October 2023	Confirmation statement made on 1 October 2023 with updates (15 pages)
3 January 2023	Group of companies' accounts made up to 31 March 2022 (39 pages)
12 October 2022	Confirmation statement made on 1 October 2022 with updates (7 pages)
10 October 2022	Memorandum and Articles of Association (31 pages)
10 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 July 2022	Memorandum and Articles of Association (32 pages)
27 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 July 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 July 2022	Statement of capital following an allotment of shares on 15 July 2022 GBP 673.7998 ANNOTATION Clarification SH01 was replaced on 22/09/22 as it was not properly delivered (29 pages)
19 July 2022	Registration of charge 109907810004, created on 15 July 2022 (48 pages)
4 May 2022	Group of companies' accounts made up to 31 March 2021 (38 pages)
27 October 2021	Confirmation statement made on 1 October 2021 with updates (6 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
1 February 2021	Registration of charge 109907810003, created on 29 January 2021 (45 pages)
18 December 2020	Confirmation statement made on 1 October 2020 with updates (6 pages)
17 December 2020	Second filing of a statement of capital following an allotment of shares on 6 January 2020 GBP 639.531 (8 pages)
17 December 2020	Second filing of a statement of capital following an allotment of shares on 28 January 2020 GBP 666.958 (8 pages)
17 December 2020	Second filing of a statement of capital following an allotment of shares on 1 August 2020 GBP 667.145 (8 pages)
8 December 2020	Statement of capital following an allotment of shares on 1 August 2020 GBP 667.145 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2020 (8 pages)
16 June 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
29 April 2020	Appointment of Mr Jacob Frank Taee as a director on 3 February 2020 (2 pages)
22 April 2020	Termination of appointment of Mark Alexander Marshall Bailey as a director on 3 February 2020 (1 page)
5 February 2020	Registration of charge 109907810002, created on 28 January 2020 (28 pages)
3 February 2020	Statement of capital following an allotment of shares on 28 January 2020 GBP 666.958 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2020 (8 pages)
8 January 2020	Statement of capital following an allotment of shares on 6 January 2020 GBP 639.531 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2020 (8 pages)
19 November 2019	Registration of charge 109907810001, created on 18 November 2019 (12 pages)
6 November 2019	Confirmation statement made on 1 October 2019 with updates (11 pages)
4 November 2019	Statement of capital following an allotment of shares on 24 October 2019 GBP 639.218 (7 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 July 2019	Termination of appointment of Emerson Edward Roberts as a director on 15 February 2019 (1 page)
14 June 2019	Notification of Oakfield Capital Iii Llp as a person with significant control on 1 January 2019 (1 page)
22 May 2019	Registered office address changed from Gainsborough House Alexandra Road Sudbury Suffolk CO10 2XH United Kingdom to Unit 310-311 Chelsea Harbour London SW10 0XF on 22 May 2019 (1 page)
30 April 2019	Statement of capital following an allotment of shares on 17 December 2018 GBP 636.25 (7 pages)
23 April 2019	Appointment of Mr Mark Alexander Marshall Bailey as a director on 10 April 2019 (2 pages)
23 April 2019	Appointment of Mr Mark David Ellis Nevill as a director on 10 April 2019 (2 pages)
23 April 2019	Termination of appointment of David Robert Isherwood as a director on 23 April 2019 (1 page)
4 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (70 pages)
22 January 2019	Appointment of Mr Brett Hochfeld as a director on 17 December 2018 (2 pages)
22 January 2019	Appointment of Mr Geoffrey Collier as a director on 17 December 2018 (2 pages)
15 October 2018	Cessation of Emerson Edward Roberts as a person with significant control on 15 January 2018 (1 page)
15 October 2018	Confirmation statement made on 1 October 2018 with updates (9 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 March 2018	Statement of capital following an allotment of shares on 16 January 2018 GBP 176.943 (9 pages)
13 March 2018	Statement of capital following an allotment of shares on 16 January 2018 GBP 176.933 (9 pages)
5 March 2018	Memorandum and Articles of Association (33 pages)
27 February 2018	Change of name notice (2 pages)
27 February 2018	Resolutions RES15 ‐ Change company name resolution on 2018-01-16 (6 pages)
29 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (3 pages)
25 January 2018	Appointment of Mr Roy Nathan Merritt as a director on 15 January 2018 (2 pages)
25 January 2018	Appointment of Mr David Robert Isherwood as a director on 15 January 2018 (2 pages)
25 January 2018	Appointment of Mr David Robert Isherwood as a director on 15 January 2018 (2 pages)
25 January 2018	Appointment of Mr Roy Nathan Merritt as a director on 15 January 2018 (2 pages)
24 January 2018	Appointment of Mr Michael James Patton as a director on 15 January 2018 (2 pages)
24 January 2018	Appointment of Mr Michael James Patton as a director on 15 January 2018 (2 pages)
2 October 2017	Incorporation Statement of capital on 2017-10-02 GBP .01 (42 pages)
2 October 2017	Current accounting period shortened from 31 October 2018 to 31 December 2017 (1 page)
2 October 2017	Incorporation Statement of capital on 2017-10-02 GBP .01 (42 pages)
2 October 2017	Current accounting period shortened from 31 October 2018 to 31 December 2017 (1 page)

The Edward Alexander Group Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London