Edelweiss London Limited WEYBRIDGE


Founded in 2016, Edelweiss London, classified under reg no. 10103819 is an active company. Currently registered at 2 Horizon Business Village KT13 0TJ, Weybridge the company has been in the business for eight years. Its financial year was closed on Fri, 29th Mar and its latest financial statement was filed on 2022-03-31. Since 2022-04-14 Edelweiss London Limited is no longer carrying the name Veyron Property.

The company has 3 directors, namely Michael M., Tamara V. and Stephen B.. Of them, Stephen B. has been with the company the longest, being appointed on 5 April 2016 and Michael M. has been with the company for the least time - from 20 March 2019. As of 29 April 2024, there were 2 ex directors - Elena U., Richard G. and others listed below. There were no ex secretaries.

Edelweiss London Limited Address / Contact

Office Address 2 Horizon Business Village
Office Address2 1 Brooklands Road
Town Weybridge
Post code KT13 0TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10103819
Date of Incorporation Tue, 5th Apr 2016
Industry Management of real estate on a fee or contract basis
Industry Construction of domestic buildings
End of financial Year 29th March
Company age 8 years old
Account next due date Fri, 29th Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Michael M.

Position: Director

Appointed: 20 March 2019

Tamara V.

Position: Director

Appointed: 05 December 2017

Stephen B.

Position: Director

Appointed: 05 April 2016

Elena U.

Position: Director

Appointed: 10 April 2017

Resigned: 05 December 2017

Richard G.

Position: Director

Appointed: 01 November 2016

Resigned: 31 July 2022

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Elena U. This PSC and has 25-50% shares. The second one in the persons with significant control register is Maxim D. This PSC owns 25-50% shares.

Elena U.

Notified on 6 April 2016
Nature of control: 25-50% shares

Maxim D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Veyron Property April 14, 2022
Veyron 100 October 25, 2016

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-03-31
filed on: 5th, July 2023
Free Download (9 pages)

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