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Edge Investments Limited

Founded in 2005, Edge Investments, classified under reg no. 05507396 is an active company. Currently registered at 1 Marylebone High Street W1U 4LZ, Marylebone the company has been in the business for nineteen years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28. Since 2016/12/19 Edge Investments Limited is no longer carrying the name Edge Investment Management.

The firm has 2 directors, namely Charles M., David G.. Of them, David G. has been with the company the longest, being appointed on 13 July 2005 and Charles M. has been with the company for the least time - from 2 October 2014. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Edge Investments Limited Address / Contact

Office Address 1 Marylebone High Street
Office Address2 London
Town Marylebone
Post code W1U 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05507396
Date of Incorporation Wed, 13th Jul 2005
Industry Activities of venture and development capital companies
End of financial Year 28th February
Company age 19 years old
Account next due date Sat, 30th Nov 2024 (205 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Charles M.

Position: Director

Appointed: 02 October 2014

David G.

Position: Director

Appointed: 13 July 2005

Alison M.

Position: Secretary

Appointed: 09 May 2016

Resigned: 01 November 2016

Alison M.

Position: Director

Appointed: 25 February 2015

Resigned: 01 November 2016

Alasdair G.

Position: Secretary

Appointed: 22 August 2014

Resigned: 09 May 2016

Sanjay W.

Position: Director

Appointed: 06 July 2009

Resigned: 31 May 2010

Alasdair G.

Position: Director

Appointed: 11 May 2007

Resigned: 09 May 2016

Kate G.

Position: Director

Appointed: 01 February 2006

Resigned: 22 August 2014

Harvey G.

Position: Director

Appointed: 01 February 2006

Resigned: 23 April 2021

Gordon P.

Position: Director

Appointed: 01 February 2006

Resigned: 09 April 2020

Kate G.

Position: Secretary

Appointed: 13 July 2005

Resigned: 22 August 2014

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Edge Group Limited from London, England. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Edge Group Limited

1 Marylebone High Street, London, W1U 4LZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 09089888
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Edge Investment Management December 19, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Small company accounts made up to 2023/02/28
filed on: 23rd, June 2023 		Free Download (12 pages)

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