Edrri Master Nominee Limited LONDON


Edrri Master Nominee Limited is a private limited company located at 2Nd Floor, 168 Shoreditch High Street, London E1 6RA. Incorporated on 2018-11-23, this 5-year-old company is run by 2 directors.
Director James W., appointed on 05 July 2023. Director Philip G., appointed on 28 February 2022.
The company is officially categorised as "activities of financial services holding companies" (SIC: 64205). According to CH database there was a name change on 2020-02-27 and their previous name was Curi Master Nominee Limited.
The latest confirmation statement was sent on 2022-11-22 and the deadline for the subsequent filing is 2023-12-06. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Edrri Master Nominee Limited Address / Contact

Office Address 2nd Floor
Office Address2 168 Shoreditch High Street
Town London
Post code E1 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11694709
Date of Incorporation Fri, 23rd Nov 2018
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

James W.

Position: Director

Appointed: 05 July 2023

Philip G.

Position: Director

Appointed: 28 February 2022

Derek W.

Position: Director

Appointed: 20 September 2022

Resigned: 01 November 2022

Paul W.

Position: Director

Appointed: 22 September 2020

Resigned: 21 February 2023

Rodney B.

Position: Director

Appointed: 23 November 2018

Resigned: 28 February 2022

Philip G.

Position: Director

Appointed: 23 November 2018

Resigned: 22 September 2020

Mark M.

Position: Director

Appointed: 23 November 2018

Resigned: 20 September 2022

William H.

Position: Director

Appointed: 23 November 2018

Resigned: 01 June 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Edmond De Rothschild Reim (Uk) Limited from London. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edmond De Rothschild Reim (Uk) Limited

2nd Floor 168 Shoreditch High Street, London, E1 6RA

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 08926615
Notified on 23 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Curi Master Nominee February 27, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 22nd November 2023
filed on: 22nd, December 2023
Free Download (3 pages)

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