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EDISON INSTITUTIONAL SERVICES LTD

EDISON INSTITUTIONAL SERVICES LTD

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

    • Overview

    Company NameEDISON INSTITUTIONAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08638748
    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 EDISON INSTITUTIONAL SERVICES LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is EDISON INSTITUTIONAL SERVICES LTD located?

    Registered Office Address
    20 Red Lion Street
    WC1R 4PS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDISON INSTITUTIONAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for EDISON INSTITUTIONAL SERVICES LTD?

    Last Confirmation Statement Made Up ToJun 10, 2025
    Next Confirmation Statement DueJun 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2024
    OverdueNo

    What are the latest filings for EDISON INSTITUTIONAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Registered office address changed from 280 High Holborn London WC1V 7EE to 20 Red Lion Street London WC1R 4PS on Feb 27, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Cessation of Peter Molloy as a person with significant control on May 01, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Termination of appointment of Peter Robert Molloy as a director on Feb 01, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EDISON INSTITUTIONAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNE, Fraser Conde
    Red Lion Street
    WC1R 4PS London
    20
    England
    		Secretary
    Red Lion Street
    WC1R 4PS London
    20
    England
    		180356040001
    SHAH, Neil Kamal
    Gosberton Road
    SW12 8LE London
    23
    United Kingdom
    		Director
    Gosberton Road
    SW12 8LE London
    23
    United Kingdom
    		EnglandBritishResearch Director114904420002
    THORNE, Fraser Conde
    Red Lion Street
    WC1R 4PS London
    20
    England
    		Director
    Red Lion Street
    WC1R 4PS London
    20
    England
    		EnglandBritishManaging Director90929990004
    BRISTOWE, Gerald Peter
    High Holborn
    WC1V 7EE London
    280
    United Kingdom
    		Director
    High Holborn
    WC1V 7EE London
    280
    United Kingdom
    		EnglandBritishDirector95378050001
    CARLESS, Tom Edward
    High Holborn
    WC1V 7EE London
    280
    United Kingdom
    		Director
    High Holborn
    WC1V 7EE London
    280
    United Kingdom
    		United KingdomBritishFinance And Operations Director174158800001
    MCKENZIE, Scott Robert
    Verulam Road
    AL3 4DL St. Albans
    109
    Hertfordshire
    United Kingdom
    		Director
    Verulam Road
    AL3 4DL St. Albans
    109
    Hertfordshire
    United Kingdom
    		EnglandBritishDirector90930040002
    MOLLOY, Peter Robert
    406e
    9th Street
    NY 10167 New York
    Apt 16
    Usa
    		Director
    406e
    9th Street
    NY 10167 New York
    Apt 16
    Usa
    		United StatesBritishDirector180356020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDISON INSTITUTIONAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Molloy
    High Holborn
    WC1V 7EE London
    280
    England
    		Apr 07, 2016
    High Holborn
    WC1V 7EE London
    280
    England
    		Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Fraser Conde Thorne
    Red Lion Street
    WC1R 4PS London
    20
    England
    		Apr 07, 2016
    Red Lion Street
    WC1R 4PS London
    20
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil Kamal Shah
    Red Lion Street
    WC1R 4PS London
    20
    England
    		Apr 07, 2016
    Red Lion Street
    WC1R 4PS London
    20
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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