EDGE GROUP LIMITED
LONDON EDGE INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1U 4LZ

Company number 09089888
Status Active
Incorporation Date 17 June 2014
Company Type Private Limited Company
Address 1 MARYLEBONE HIGH STREET, LONDON, ENGLAND, W1U 4LZ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-12-15 ; Change of name notice. The most likely internet sites of EDGE GROUP LIMITED are www.edgegroup.co.uk, and www.edge-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Edge Group Limited is a Private Limited Company. The company registration number is 09089888. Edge Group Limited has been working since 17 June 2014. The present status of the company is Active. The registered address of Edge Group Limited is 1 Marylebone High Street London England W1u 4lz. . GLICK, David Simon is a Director of the company. MILLER SMITH, Charles is a Director of the company. Secretary GEORGE, Alasdair Thomas Paterson has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
GLICK, David Simon
Appointed Date: 17 June 2014
62 years old
Director
MILLER SMITH, Charles
Appointed Date: 01 October 2015
86 years old

Resigned Directors

Secretary
GEORGE, Alasdair Thomas Paterson
Resigned: 22 June 2016
Appointed Date: 01 October 2015

Persons With Significant Control

Mr David Simon Glick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EDGE GROUP LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
19 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-15
19 Dec 2016
Change of name notice
07 Dec 2016
Total exemption full accounts made up to 29 February 2016
22 Sep 2016
Termination of appointment of Alasdair Thomas Paterson George as a secretary on 22 June 2016
...
... and 12 more events
04 Jul 2014
Sub-division of shares on 24 June 2014
01 Jul 2014
Resolutions
  • RES13 ‐ Sub-divison of shares 24/06/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2014
Current accounting period shortened from 30 June 2015 to 28 February 2015
17 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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