Edcity Office

Company Name	Edcity Office
Company Status	Active
Company Number	11596797
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 October 2018(5 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Gerald Patrick Wace
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Marshall Wace Asset Management Limited George Hous 131 Sloane Street London SW1X 9AT

Secretary Name	Ms Elizabeth Dawson
Status	Current
Appointed	02 February 2022(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Ms Elizabeth Zoe Claire Dawson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Director Of Governance
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Ms Jacqueline Anne Russell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Baroness Sally Morgan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(5 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Sir Paul Roderick Clucas Marshall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Marshall Wace Asset Management Limited George Hous 131 Sloane Street London SW1X 9AT

Secretary Name	Mr Michael Sandall
Status	Resigned
Appointed	01 October 2018(same day as company formation)
Role	Company Director
Correspondence Address	Ark 65 Kingsway London WC2B 6TD

Director Name	Lord Stanley Fink
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(1 week, 3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 20 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Mr Michael Benjamin Clark
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2021(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 14 February 2024)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Location

Registered Address	The Yellow Building 1 Nicholas Road London W11 4AN
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

7 October 2022	Delivered on: 11 October 2022 Persons entitled: The Mayor and Burgesses of the London Borough of Hammersmith and Fulham Classification: A registered charge Particulars: The long leasehold interest held by the chargor in the land more particularly described in the headlease dated 19TH november 2021 by the lender as landlord and the chargor as tenant in relation to the proposed office premises out of the freehold property at australia road W12 7PY registered at hm land registry with title number NGL633385. Outstanding

7 October 2022

Delivered on: 11 October 2022
Persons entitled: The Mayor and Burgesses of the London Borough of Hammersmith and Fulham

Classification: A registered charge
Particulars: The long leasehold interest held by the chargor in the land more particularly described in the headlease dated 19TH november 2021 by the lender as landlord and the chargor as tenant in relation to the proposed office premises out of the freehold property at australia road W12 7PY registered at hm land registry with title number NGL633385.
Outstanding

Filing History

30 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
11 August 2020	Full accounts made up to 31 August 2019 (25 pages)
14 July 2020	Director's details changed for Lord Stanley Fink on 14 July 2020 (2 pages)
19 February 2020	Termination of appointment of Michael Sandall as a secretary on 19 February 2020 (1 page)
18 December 2019	Registered office address changed from 65 Kingsway London WC2B 6TD United Kingdom to The Yellow Building Nicholas Road London W11 4AN on 18 December 2019 (1 page)
18 December 2019	Registered office address changed from The Yellow Building Nicholas Road London W11 4AN England to The Yellow Building 1 Nicholas Road London W11 4AN on 18 December 2019 (1 page)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
19 October 2018	Current accounting period shortened from 31 October 2019 to 31 August 2019 (1 page)
19 October 2018	Appointment of Lord Stanley Fink as a director on 11 October 2018 (2 pages)
1 October 2018	Incorporation (25 pages)