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EDGE INVESTMENT MANAGEMENT LIMITED

EDGE INVESTMENT MANAGEMENT LIMITED

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

    • Overview

    Company NameEDGE INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05449086
    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 EDGE INVESTMENT MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EDGE INVESTMENT MANAGEMENT LIMITED located?

    Registered Office Address
    13-14 Welbeck Street
    W1G 9XU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EDGE INVESTMENT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDGE GROUP LIMITEDNov 01, 2005Nov 01, 2005
    THE EDGE GROUP LIMITEDMay 11, 2005May 11, 2005

    What are the latest accounts for EDGE INVESTMENT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for EDGE INVESTMENT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for EDGE INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Marylebone High Street London W1U 4LZ to 13-14 Welbeck Street London W1G 9XU on Dec 02, 2024

    		1 pagesAD01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Notification of Kate Glick as a person with significant control on May 21, 2018

    		2 pagesPSC01

    Change of details for Mr David Simon Glick as a person with significant control on May 21, 2018

    		2 pagesPSC04

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 19, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to May 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of EDGE INVESTMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLICK, Kate Victoria
    Marylebone High Street
    W1U 4LZ London
    1
    		Secretary
    Marylebone High Street
    W1U 4LZ London
    1
    		British76661880003
    GLICK, David Simon
    Marylebone High Street
    W1U 4LZ London
    1
    		Director
    Marylebone High Street
    W1U 4LZ London
    1
    		EnglandBritish126713050001
    BASKIND, Richard James
    35 Hale Drive
    NW7 3EL London
    		Director
    35 Hale Drive
    NW7 3EL London
    		United KingdomBritish88937140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDGE INVESTMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kate Victoria Glick
    Welbeck Street
    W1G 9XU London
    13-14
    England
    		May 21, 2018
    Welbeck Street
    W1G 9XU London
    13-14
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Simon Glick
    Welbeck Street
    W1G 9XU London
    13-14
    England
    		Apr 06, 2016
    Welbeck Street
    W1G 9XU London
    13-14
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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

    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