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EDGER INVESTMENTS LIMITED

EDGER INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDGER INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00543425
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDGER INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is EDGER INVESTMENTS LIMITED located?

    Registered Office Address
    10 Fenchurch Avenue
    EC3M 5AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDGER INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EDGER INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for EDGER INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Mark Duxbury as a director on Oct 21, 2025

    		1 pagesTM01

    Appointment of Mr Richard James Harwood as a director on Oct 21, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Jun 02, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Jun 02, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 13, 2023

    • Capital: GBP 1,084,431.93
    		3 pagesSH01

    Appointment of Mr Peter John Riley as a director on Dec 13, 2023

    		2 pagesAP01

    Termination of appointment of Christopher Mark Gordon Perkins as a director on Dec 13, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 678,164.43
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accordance with paragraph 42(2)(b) schedule authorised share capital the company 27/10/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    		3 pagesCS01

    Appointment of Srikrishna Sreedhara as a director on Jan 20, 2023

    		2 pagesAP01

    Termination of appointment of Robert James Tidy as a director on Jan 20, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Srikrishna Sreedhara as a director on Jan 15, 2022

    		1 pagesTM01

    Appointment of Mr John Mark Duxbury as a director on Jan 15, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    		3 pagesCS01

    Amended full accounts made up to Dec 31, 2019

    		18 pagesAAMD

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Termination of appointment of Trevor John Hankin as a director on Jun 29, 2020

    		1 pagesTM01

    Appointment of Srikrishna Sreedhara as a director on Jun 26, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of EDGER INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M&G MANAGEMENT SERVICES LIMITED
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Secretary
    Fenchurch Avenue
    EC3M 5AG London
    10
    		150456660001
    HARWOOD, Richard James
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritish274073120001
    RILEY, Peter John
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritish249128390002
    SREEDHARA, Srikrishna
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritish250587310001
    MACDONALD, Kerryn Lynn
    19 Levendale Road
    SE23 2TP London
    		Secretary
    19 Levendale Road
    SE23 2TP London
    		British97523250001
    MOLLOY, Fiona Jane
    64 Old Fold View
    EN5 4EB Barnet
    Hertfordshire
    		Secretary
    64 Old Fold View
    EN5 4EB Barnet
    Hertfordshire
    		British75464460002
    RUTHERFORD, Adam Paul
    12 Pilgrims Close
    LU5 6LX Harlington
    Bedfordshire
    		Secretary
    12 Pilgrims Close
    LU5 6LX Harlington
    Bedfordshire
    		British70451850001
    WELLARD, Tracey Lee
    21 Davenport Road
    Albany Park
    DA14 4PN Sidcup
    Kent
    		Secretary
    21 Davenport Road
    Albany Park
    DA14 4PN Sidcup
    Kent
    		British11445390001
    WINDRIDGE, Susan Doreen
    The Ferns
    157 Southwood Lane
    N6 5TA London
    		Secretary
    The Ferns
    157 Southwood Lane
    N6 5TA London
    		British6617760002
    DUXBURY, John Mark
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		EnglandBritish112340130001
    GORDON, Ian Robert
    7 Dene Tye
    Pound Hill
    RH10 7TS Crawley
    West Sussex
    		Director
    7 Dene Tye
    Pound Hill
    RH10 7TS Crawley
    West Sussex
    		British11134370001
    HANKIN, Trevor John
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    		EnglandBritish72307390002
    HOSKYN, Peter Charles, Frics
    Sharnberry
    Maitland Close
    KT14 6RF West Byfleet
    Surrey
    		Director
    Sharnberry
    Maitland Close
    KT14 6RF West Byfleet
    Surrey
    		British76418170001
    LOWE, Philip John
    Laurence Pountney Hill
    London
    EC4R 0HH
    		Director
    Laurence Pountney Hill
    London
    EC4R 0HH
    		United KingdomBritish137475230002
    MOSS, Steven Neil
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Director
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		British99225950001
    PERKINS, Christopher Mark Gordon
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    		United KingdomBritish98055280002
    SREEDHARA, Srikrishna
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritish250587310001
    THOMPSON, Nicholas Henry Croom
    Longwood
    Orchehill Avenue
    SL9 8QJ Gerrards Cross
    Buckinghamshire
    		Director
    Longwood
    Orchehill Avenue
    SL9 8QJ Gerrards Cross
    Buckinghamshire
    		EnglandBritish227950002
    TIDY, Robert James
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    		United KingdomBritish197638070001
    TOWNS, Martin Alexander
    Laurence Pountney Hill
    London
    EC4R 0HH
    		Director
    Laurence Pountney Hill
    London
    EC4R 0HH
    		EnglandBritish173832200001
    WYTHE, John Michael
    Woodpeckers
    Ashwood Road
    GU22 7JN Woking
    Surrey
    		Director
    Woodpeckers
    Ashwood Road
    GU22 7JN Woking
    Surrey
    		United KingdomBritish27660380001
    M&G REAL ESTATE LIMITED
    Laurence Pountney Hill
    EC4R 0HH London
    		Director
    Laurence Pountney Hill
    EC4R 0HH London
    		70975370002
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    142 Holborn Bars
    EC1N 2NH London
    		Director
    142 Holborn Bars
    EC1N 2NH London
    		227940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDGER INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Apr 06, 2016
    Fenchurch Avenue
    EC3M 5AG London
    10
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00015454
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0