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EDGBASTON PARTNERS LIMITED

EDGBASTON PARTNERS LIMITED

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

    • Overview

    Company NameEDGBASTON PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06572285
    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 EDGBASTON PARTNERS LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is EDGBASTON PARTNERS LIMITED located?

    Registered Office Address
    105 Piccadilly
    W1J 7NJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of EDGBASTON PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDGBASTON INVESTMENT PARTNERS LIMITEDApr 22, 2008Apr 22, 2008

    What are the latest accounts for EDGBASTON PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EDGBASTON PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for EDGBASTON PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		19 pagesAA

    Director's details changed for Mr Raymond Ka Yiu Cheung on Mar 17, 2025

    		2 pagesCH01

    Change of details for Silchester Partners Limited as a person with significant control on Mar 17, 2025

    		2 pagesPSC05

    Confirmation statement made on Apr 22, 2025 with updates

    		5 pagesCS01

    Appointment of Mrs Geraldine Chantal Arrigoni as a director on Apr 07, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: appionment of a new director 07/04/2025
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: for the period from 1" october 2024 to 31" march 2025, that pbrt allocable to the company from edebaston investment partners LLP bo waived, in the event and to the extent necessary to ensure that the remuneration pool be a minimum of £2,000,000. it is acknowledged that the amount of pbrt allocated to the company cannot be less than zero./ For the period from 1«. april 2025 to 31* march 2026, that pbrt allocable to the company from edebaston investment partners LLP be waived, in the event and to the extent necessary to ensure that the remuneration pool be a minimum of £4,0Q0,000. It is acknowledged that the amount of pbrt allocated to the company cannot be less than zero. 07/04/2025
    		RES13

    Accounts for a small company made up to Mar 31, 2024

    		14 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Resolve shall be disapplied and the company 20/05/2024
    		RES13

    Confirmation statement made on Apr 22, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of auditors of the company in place of the resigning auditors and that their remuneration be fixed by the directors 27/11/2023
    		RES13

    Full accounts made up to Mar 31, 2023

    		16 pagesAA

    Confirmation statement made on Apr 22, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 16, 2022

    • Capital: GBP 650,000.00
    		6 pagesSH01

    Cancellation of shares. Statement of capital on Sep 16, 2022

    • Capital: GBP 649,376
    		7 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 01, 2022Clarification HMRC CONFIRMATION DUTY PAID

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £624 02/09/2022
    		RES14
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Interim dividend 02/09/2022
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Full accounts made up to Mar 31, 2022

    		16 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		16 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EDGBASTON PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS, Sarah Louise
    Piccadilly
    W1J 7NJ London
    105
    		Secretary
    Piccadilly
    W1J 7NJ London
    105
    		245295720001
    ARRIGONI, Geraldine Chantal
    Piccadilly
    W1J 7NJ London
    105
    		Director
    Piccadilly
    W1J 7NJ London
    105
    		EnglandBritish334991980001
    CHEUNG, Raymond Ka Yiu
    Pall Mall
    SW1Y 5ES London
    83-85
    England
    		Director
    Pall Mall
    SW1Y 5ES London
    83-85
    England
    		EnglandBritish156616690001
    FERNANDO, Charu Lata
    Piccadilly
    W1J 7NJ London
    105
    		Director
    Piccadilly
    W1J 7NJ London
    105
    		EnglandBritish17525660005
    MYLES, Matthew Paul
    Piccadilly
    W1J 7NJ London
    105
    		Director
    Piccadilly
    W1J 7NJ London
    105
    		United KingdomBritish130745010004
    NICHOLS, Sarah
    Piccadilly
    W1J 7NJ London
    105
    England
    		Director
    Piccadilly
    W1J 7NJ London
    105
    England
    		EnglandBritish156564450001
    MYLES, Matthew Paul
    Piccadilly
    W1J 7NJ London
    105
    		Secretary
    Piccadilly
    W1J 7NJ London
    105
    		British130745010001
    FILEX SERVICES LIMITED
    Great Portland Street
    W1W 5LS London
    179
    		Secretary
    Great Portland Street
    W1W 5LS London
    179
    		129822790001
    DAVIS, Corrinn
    Piccadilly
    W1J 7NJ London
    105
    England
    		Director
    Piccadilly
    W1J 7NJ London
    105
    England
    		UsaAmerican156580210001
    LINEHAN, Timothy John
    Redfield Lane
    SW5 0RG London
    3
    United Kingdom
    		Director
    Redfield Lane
    SW5 0RG London
    3
    United Kingdom
    		United KingdomAmerican110165360002
    FILEX NOMINEES LIMITED
    179 Great Portland Street
    W1W 5LS London
    		Nominee Director
    179 Great Portland Street
    W1W 5LS London
    		900020280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDGBASTON PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Charu Lata Fernando
    Piccadilly
    W1J 7NJ London
    105
    		Apr 06, 2016
    Piccadilly
    W1J 7NJ London
    105
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Silchester Partners Limited
    Pall Mall
    SW1Y 5ES London
    83-85
    England
    		Apr 06, 2016
    Pall Mall
    SW1Y 5ES London
    83-85
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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