EDL CAPITAL (UK) LTD
LONDON

Hellopages » Greater London » Westminster » SW1X 7LY

Company number 09346096
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 21 KNIGHTSBRIDGE, KNIGHTSBRIDGE, LONDON, SW1X 7LY
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,102 . The most likely internet sites of EDL CAPITAL (UK) LTD are www.edlcapitaluk.co.uk, and www.edl-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edl Capital Uk Ltd is a Private Limited Company. The company registration number is 09346096. Edl Capital Uk Ltd has been working since 08 December 2014. The present status of the company is Active. The registered address of Edl Capital Uk Ltd is 21 Knightsbridge Knightsbridge London Sw1x 7ly. . IRSHAID, Farideh Maher Farid is a Director of the company. MARIE DE LANGLADE, Edouard Alfred Philippe is a Director of the company. PORTER, Andrew Jonathan is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
IRSHAID, Farideh Maher Farid
Appointed Date: 21 April 2015
50 years old
Director
MARIE DE LANGLADE, Edouard Alfred Philippe
Appointed Date: 08 December 2014
50 years old
Director
PORTER, Andrew Jonathan
Appointed Date: 08 December 2014
65 years old

Persons With Significant Control

Mr Edouard Alfred Philippe Marie De Langlade
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Farideh Maher Farid Irshaid
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Jonathan Porter
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

EDL CAPITAL (UK) LTD Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,102
09 Dec 2015
Statement of capital following an allotment of shares on 3 December 2015
  • GBP 1,052
09 Dec 2015
Registered office address changed from C/O Schulte Roth & Zabel International Llp 4th Floor One Eagle Place London SW1Y 6AF United Kingdom to 21 Knightsbridge Knightsbridge London SW1X 7LY on 9 December 2015
21 Oct 2015
Appointment of Ms Farideh Maher Farid Irshaid as a director on 21 April 2015
10 Jul 2015
Statement of capital following an allotment of shares on 10 July 2015
  • GBP 1,052
19 May 2015
Statement of capital following an allotment of shares on 12 May 2015
  • GBP 2
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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