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EDWARDIAN GROUP LIMITED

EDWARDIAN GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameEDWARDIAN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01316061
    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 EDWARDIAN GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EDWARDIAN GROUP LIMITED located?

    Registered Office Address
    173 Cleveland Street
    W1T 6QR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EDWARDIAN GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PATENTGRADE LIMITEDJun 02, 1977Jun 02, 1977

    What are the latest accounts for EDWARDIAN GROUP 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 EDWARDIAN GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2027
    Next Confirmation Statement DueApr 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2026
    OverdueNo

    What are the latest filings for EDWARDIAN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Siraj Singh as a director on Jul 04, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		45 pagesAA

    Satisfaction of charge 013160610026 in full

    		1 pagesMR04

    Satisfaction of charge 013160610025 in full

    		1 pagesMR04

    Satisfaction of charge 013160610024 in full

    		1 pagesMR04

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		46 pagesAA

    Confirmation statement made on Mar 27, 2024 with updates

    		7 pagesCS01

    Satisfaction of charge 013160610027 in full

    		1 pagesMR04

    Director's details changed for Mr Jasminder Singh on Jan 12, 2024

    		2 pagesCH01

    Director's details changed for Mr Shashi Merag Shah on Jan 12, 2024

    		2 pagesCH01

    Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to 173 Cleveland Street London W1T 6QR on Jan 17, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2022

    		47 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mrs. Siraj Singh on Oct 31, 2022

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2021

    		50 pagesAA

    Confirmation statement made on Mar 27, 2022 with updates

    		7 pagesCS01

    Appointment of Mrs Krishma Dear as a director on Mar 08, 2022

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2020

    		49 pagesAA

    Notification of George Robinson Machan (Jnr) as a person with significant control on Aug 05, 2021

    		2 pagesPSC01

    Notification of George Robinson Machan as a person with significant control on Aug 05, 2021

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 05, 2021

    		2 pagesPSC09

    Confirmation statement made on Mar 27, 2021 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08
    View All Filings

    Who are the officers of EDWARDIAN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WASON, Vijay
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    		Secretary
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    		British2069280001
    DEAR, Krishma
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    		Director
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    		EnglandBritish294022790001
    HART, Andrew
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    		Director
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    		EnglandBritish268773560001
    SHAH, Shashi Merag
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    		Director
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    		EnglandBritish20405000005
    SINGH, Amrit, Mrs.
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    		Director
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    		EnglandBritish27336620001
    SINGH, Inderneel
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    		Director
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    		EnglandBritish191325950001
    SINGH, Jasminder
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    		Director
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    		EnglandBritish163362710001
    BATTS, David Nicholas
    Bramble Cottage
    Bigfrith Lane
    SL6 9PH Cookham Dean
    Berks
    		Director
    Bramble Cottage
    Bigfrith Lane
    SL6 9PH Cookham Dean
    Berks
    		British34911710001
    GULHATI, Satinder Kishore
    187 Stanmore Hill
    HA7 3HA Stanmore
    Middlesex
    		Director
    187 Stanmore Hill
    HA7 3HA Stanmore
    Middlesex
    		EnglandBritish8823700001
    KAUR, Satwant
    Tetworth Hall
    Cheapside
    SL5 7DU Ascot
    Berkshire
    		Director
    Tetworth Hall
    Cheapside
    SL5 7DU Ascot
    Berkshire
    		British27336610001
    MORLEY, John Robert
    140 Bath Road
    Hayes
    UB3 5AW Middlesex
    		Director
    140 Bath Road
    Hayes
    UB3 5AW Middlesex
    		EnglandBritish2920320001
    ROBSON, Bryan Gair
    7 Stanhope Way
    TN13 2DZ Sevenoaks
    Kent
    		Director
    7 Stanhope Way
    TN13 2DZ Sevenoaks
    Kent
    		British10681110001
    SHAH, Shashi Merag
    The Stables
    Caldecote Lane
    WD2 3RL Bushey Heath
    Hertfordshire
    		Director
    The Stables
    Caldecote Lane
    WD2 3RL Bushey Heath
    Hertfordshire
    		EnglandBritish20405000003
    SINGH, Bal Mohinder
    Tetworth Hall
    Cheapside
    SL5 7DU Ascot
    Berkshire
    		Director
    Tetworth Hall
    Cheapside
    SL5 7DU Ascot
    Berkshire
    		United KingdomBritish8823730001
    SINGH, Herinder
    Wharf Terrace
    Deodar Road
    SW15 2JZ Putney
    1
    London
    Uk
    		Director
    Wharf Terrace
    Deodar Road
    SW15 2JZ Putney
    1
    London
    Uk
    		United KingdomBritish282491210001
    SINGH, Siraj, Mrs.
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    		Director
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    		EnglandBritish268773530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDWARDIAN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Robinson Machan (Jnr)
    P O Box 36, Sommerville House
    Phillips Street
    JE4 9NU St. Helier
    Verite Trust Company Limited
    Channel Islands
    Jersey
    		Aug 05, 2021
    P O Box 36, Sommerville House
    Phillips Street
    JE4 9NU St. Helier
    Verite Trust Company Limited
    Channel Islands
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr George Robinson Machan
    P O Box 36, Sommerville House
    Phillips Street
    JE4 9NU St. Helier
    Verite Trust Company Limited
    Channel Islands
    Jersey
    		Aug 05, 2021
    P O Box 36, Sommerville House
    Phillips Street
    JE4 9NU St. Helier
    Verite Trust Company Limited
    Channel Islands
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr George Robinson Machan (Junior)
    1st Floor 37 Broad Street
    JE2 3RR Channel Islands
    PO BOX 36
    St Helier
    Jersey
    		May 24, 2018
    1st Floor 37 Broad Street
    JE2 3RR Channel Islands
    PO BOX 36
    St Helier
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr George Robinson Machan
    Phillips Street
    JE2 9NU St. Helier
    Sommerville House
    Jersey
    Channel Islands
    		Apr 06, 2016
    Phillips Street
    JE2 9NU St. Helier
    Sommerville House
    Jersey
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for EDWARDIAN GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 01, 2021Aug 05, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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