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Edb Finance Investments Ltd LONDON


Edb Finance Investments Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2023-01-03, this 1-year-old company is run by 2 directors and 1 secretary.
Director Samuel D., appointed on 03 January 2023. Director Juliette D., appointed on 03 January 2023.
Changing the topic to secretaries, we can mention: Juliette D., appointed on 03 January 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "financial management" (Standard Industrial Classification: 70221).

Edb Finance Investments Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14567192
Date of Incorporation Tue, 3rd Jan 2023
Industry Activities of other holding companies n.e.c.
Industry Financial intermediation not elsewhere classified
End of financial Year 31st January
Company age one year old
Account next due date Thu, 3rd Oct 2024 (141 days left)
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)

Company staff

Juliette D.

Position: Secretary

Appointed: 03 January 2023

Samuel D.

Position: Director

Appointed: 03 January 2023

Juliette D.

Position: Director

Appointed: 03 January 2023

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 03 January 2023

Resigned: 24 January 2024

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Samuel D. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Edb Finance Holding E Investimentos Ltda that entered Parana, Brazil as the address. This PSC has a legal form of "an instrucao normativa rfb n 1.863, de 27 de dezembr", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Samuel D.

Notified on 3 January 2023
Nature of control: significiant influence or control

Edb Finance Holding E Investimentos Ltda

Cond. Neo Super Quadra, Andar 14, Sala 1407 R Heitor Stockler De Franca, N 396,, Curitiba, Parana, 80030-030, Brazil

Legal authority Cnpj
Legal form Instrucao Normativa Rfb N 1.863, De 27 De Dezembr
Country registered Brazil
Place registered Receita Federal Do Brasil -> Https://Solucoes.Rece
Registration number 33.928.109/0001-42
Notified on 3 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 26th, March 2024
Free Download (1 page)

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