EDGE INVESTMENTS LIMITED
EDGE INVESTMENT MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1U 4LZ

Company number 05507396
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address 1 MARYLEBONE HIGH STREET, LONDON, W1U 4LZ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Purchase of own shares.; Cancellation of shares. Statement of capital on 7 December 2016 GBP 500.0 . The most likely internet sites of EDGE INVESTMENTS LIMITED are www.edgeinvestments.co.uk, and www.edge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Edge Investments Limited is a Private Limited Company. The company registration number is 05507396. Edge Investments Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Edge Investments Limited is 1 Marylebone High Street London W1u 4lz. . GLICK, David Simon is a Director of the company. GOLDSMITH, Harvey Anthony is a Director of the company. MILLER SMITH, Charles is a Director of the company. POWER, Gordon Robert is a Director of the company. Secretary GEORGE, Alasdair Thomas Paterson has been resigned. Secretary GLICK, Kate Victoria has been resigned. Secretary MCCARTHY, Alison has been resigned. Director GEORGE, Alasdair Thomas Paterson has been resigned. Director GLICK, Kate Victoria has been resigned. Director MCCARTHY, Alison has been resigned. Director WADHWANI, Sanjay has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
GLICK, David Simon
Appointed Date: 13 July 2005
62 years old
Director
GOLDSMITH, Harvey Anthony
Appointed Date: 01 February 2006
79 years old
Director
MILLER SMITH, Charles
Appointed Date: 02 October 2014
86 years old
Director
POWER, Gordon Robert
Appointed Date: 01 February 2006
72 years old

Resigned Directors

Secretary
GEORGE, Alasdair Thomas Paterson
Resigned: 09 May 2016
Appointed Date: 22 August 2014
Secretary
GLICK, Kate Victoria
Resigned: 22 August 2014
Appointed Date: 13 July 2005
Secretary
MCCARTHY, Alison
Resigned: 01 November 2016
Appointed Date: 09 May 2016
Director
GEORGE, Alasdair Thomas Paterson
Resigned: 09 May 2016
Appointed Date: 11 May 2007
63 years old
Director
GLICK, Kate Victoria
Resigned: 22 August 2014
Appointed Date: 01 February 2006
55 years old
Director
MCCARTHY, Alison
Resigned: 01 November 2016
Appointed Date: 25 February 2015
58 years old
Director
WADHWANI, Sanjay
Resigned: 31 May 2010
Appointed Date: 06 July 2009
55 years old

Persons With Significant Control

Edge Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDGE INVESTMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Jan 2017
Purchase of own shares.
09 Jan 2017
Cancellation of shares. Statement of capital on 7 December 2016
  • GBP 500.0
19 Dec 2016
Company name changed edge investment management LIMITED\certificate issued on 19/12/16
  • RES15 ‐ Change company name resolution on 2016-12-19
19 Dec 2016
Change of name notice
...
... and 84 more events
20 Dec 2005
Resolutions
  • RES13 ‐ Share agreement 06/12/05
20 Dec 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2005
Incorporation

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