Ediphy Group Ltd is a private limited company registered at 43-45 Dorset Street, 2Nd Floor, London W1U 7NA. Incorporated on 2020-01-03, this 4-year-old company is run by 3 directors.
Director Christopher W., appointed on 05 March 2020. Director Daniel W., appointed on 05 March 2020. Director Christopher M., appointed on 03 January 2020.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The last confirmation statement was sent on 2023-01-02 and the date for the following filing is 2024-01-16. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 43-45 Dorset Street |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | W1U 7NA |
| Country of origin | United Kingdom |
| Registration Number | 12385234 |
| Date of Incorporation | Fri, 3rd Jan 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 05 March 2020
Position: Director
Appointed: 05 March 2020
Position: Director
Appointed: 03 January 2020
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Daniel W. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Christopher M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Daniel W.
| Notified on | 14 September 2020 |
| Nature of control: |
25-50% voting rights |
Christopher M.
| Notified on | 3 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/01/20 filed on: 27th, January 2023 |
officers | Free Download (1 page) |
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