Edinmore Investments Limited in 30 Buckingham Gate LONDON

Edinmore Investments Limited LONDON

Founded in 1996, Edinmore Investments, classified under reg no. 03143094 is an active company. Currently registered at Cayzer House SW1E 6NN, London the company has been in the business for twenty eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Fri, 13th Jan 2012 Edinmore Investments Limited is no longer carrying the name Caledonia Investment Funds.

At present there are 3 directors in the the firm, namely Robert M., Thomas R. and Richard W.. In addition 2 active secretaries, Alexander P. and Richard W. were appointed. At present 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.

Edinmore Investments Limited Address / Contact

Office Address	Cayzer House
Office Address2	30 Buckingham Gate
Town	London
Post code	SW1E 6NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03143094
Date of Incorporation	Wed, 3rd Jan 1996
Industry	Dormant Company
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Robert M.

Position: Director

Appointed: 01 October 2023

Thomas R.

Position: Director

Appointed: 01 April 2022

Alexander P.

Position: Secretary

Appointed: 01 April 2022

Richard W.

Position: Secretary

Appointed: 01 April 2022

Richard W.

Position: Director

Appointed: 31 December 2019

Timothy L.

Position: Director

Appointed: 01 December 2020

Resigned: 30 September 2023

Krista B.

Position: Director

Appointed: 01 December 2020

Resigned: 31 March 2022

Krista B.

Position: Secretary

Appointed: 31 December 2019

Resigned: 31 March 2022

Paul W.

Position: Director

Appointed: 08 December 2009

Resigned: 31 December 2020

Jonathan C.

Position: Director

Appointed: 02 December 2008

Resigned: 08 December 2009

Anthony C.

Position: Director

Appointed: 27 November 2002

Resigned: 29 September 2006

Graeme D.

Position: Director

Appointed: 27 November 2002

Resigned: 31 December 2019

John M.

Position: Director

Appointed: 21 May 1998

Resigned: 07 November 2002

David K.

Position: Director

Appointed: 29 February 1996

Resigned: 14 July 2004

Peter B.

Position: Director

Appointed: 29 February 1996

Resigned: 02 December 2008

Michael W.

Position: Director

Appointed: 29 February 1996

Resigned: 23 August 2004

Edith O.

Position: Director

Appointed: 19 January 1996

Resigned: 31 May 1996

Graeme D.

Position: Secretary

Appointed: 19 January 1996

Resigned: 31 December 2019

Graeme D.

Position: Director

Appointed: 19 January 1996

Resigned: 31 May 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 1996

Resigned: 19 January 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 January 1996

Resigned: 19 January 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Caledonia Investments Plc from London, England. This PSC is categorised as "a public 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.

Caledonia Investments Plc

Cayzer House 30 Buckingham Gate, London, SW1E 6NN, England

Legal authority	1985
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00235481
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Caledonia Investment Funds	January 13, 2012
Caledonia Investment Trusts	March 26, 2001
Minenice	February 19, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 10th, August 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 19th, August 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 29th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 9th, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 2nd, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 11th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 3rd Jan 2016 with full list of members filed on: 12th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 12th Jan 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 7th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 3rd Jan 2015 with full list of members filed on: 8th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 8th Jan 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 8th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 3rd Jan 2014 with full list of members filed on: 9th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 9th Jan 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 6th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 3rd Jan 2013 with full list of members filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 30th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 3rd Jan 2012 with full list of members filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 8th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 3rd Jan 2011 with full list of members filed on: 7th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 18th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 3rd Jan 2010 with full list of members filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 19th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 2nd Feb 2009 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 5th, August 2008	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 12th, September 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 12th, September 2007	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2006 filed on: 19th, September 2006	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2006 filed on: 19th, September 2006	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2005 filed on: 16th, January 2006	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2005 filed on: 16th, January 2006	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 11th Jan 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 11th Jan 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 2nd Feb 2005 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 2nd Feb 2005 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2004 filed on: 5th, October 2004	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2004 filed on: 5th, October 2004	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 3rd Feb 2004 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 3rd Feb 2004 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2003 filed on: 1st, February 2004	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2003 filed on: 1st, February 2004	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 28th Jan 2003 with shareholders record filed on: 28th, January 2003	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 28th Jan 2003 with shareholders record filed on: 28th, January 2003	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sun, 31st Mar 2002 filed on: 21st, November 2002	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sun, 31st Mar 2002 filed on: 21st, November 2002	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 18th Jan 2002 with shareholders record filed on: 18th, January 2002	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 18th Jan 2002 with shareholders record filed on: 18th, January 2002	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2001 filed on: 28th, November 2001	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2001 filed on: 28th, November 2001	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 19th Jan 2001 with shareholders record filed on: 19th, January 2001	annual return	Free Download
363a	Annual return up to Fri, 19th Jan 2001 with shareholders record filed on: 19th, January 2001	annual return
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 12th, December 2000	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 12th, December 2000	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 24th, January 2000	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 24th, January 2000	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 14th Jan 2000 with shareholders record filed on: 14th, January 2000	annual return	Free Download (13 pages)
363a	Annual return up to Fri, 14th Jan 2000 with shareholders record filed on: 14th, January 2000	annual return	Free Download (13 pages)
363a	Annual return up to Mon, 25th Jan 1999 with shareholders record filed on: 25th, January 1999	annual return	Free Download (13 pages)
363a	Annual return up to Mon, 25th Jan 1999 with shareholders record filed on: 25th, January 1999	annual return	Free Download (13 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 21st, January 1999	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 21st, January 1999	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 19th Jan 1998 with shareholders record filed on: 19th, January 1998	annual return	Free Download (12 pages)
363a	Annual return up to Mon, 19th Jan 1998 with shareholders record filed on: 19th, January 1998	annual return	Free Download (12 pages)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 9th, October 1997	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 9th, October 1997	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 15th Jan 1997 with shareholders record filed on: 15th, January 1997	annual return	Free Download (11 pages)
363a	Annual return up to Wed, 15th Jan 1997 with shareholders record filed on: 15th, January 1997	annual return	Free Download (11 pages)
224	Accounting reference date notified as 31/03 filed on: 15th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 15th, February 1996	accounts	Free Download (1 page)

Edinmore Investments Limited LONDON

Edinmore Investments Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

Thomas R.

Alexander P.

Richard W.

Richard W.

Timothy L.

Krista B.

Krista B.

Paul W.

Jonathan C.

Anthony C.

Graeme D.

John M.

David K.

Peter B.

Michael W.

Edith O.

Graeme D.

Graeme D.

Swift Incorporations Limited

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People with significant control

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