EDITION CAPITAL LTD

Overview

Company Name	EDITION CAPITAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09835941
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDITION CAPITAL LTD?

Financial management (70221) / Professional, scientific and technical activities

Where is EDITION CAPITAL LTD located?

Registered Office Address	26 Litchfield Street WC2H 9TZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for EDITION CAPITAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for EDITION CAPITAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2025
Next Confirmation Statement Due	Nov 03, 2025
Next Confirmation Statement Made Up To	Oct 20, 2024
Overdue	No

What are the latest filings for EDITION CAPITAL LTD?

Filings
Date	Description	Document	Type
Jan 31, 2025	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Jan 16, 2025	Director's details changed for Mr Adam Max Spence on Jan 16, 2025	2 pages	CH01

Jan 16, 2025	Director's details changed for Mr Harry Julian Heartfield on Jan 16, 2025	2 pages	CH01

Jan 16, 2025	Director's details changed for Ms Lisa Boden Shah on Jan 16, 2025	2 pages	CH01

Jan 16, 2025	Director's details changed for Mr Paul Nicholas Bedford on Jan 16, 2025	2 pages	CH01

Jan 16, 2025	Secretary's details changed for Paul Nicholas Bedford on Jan 16, 2025	1 pages	CH03

Jan 16, 2025	Registered office address changed from 26 Litchfield Street Litchfield Street London WC2H 9TZ England to 26 Litchfield Street London WC2H 9TZ on Jan 16, 2025	1 pages	AD01

Jan 16, 2025	Registered office address changed from 3rd Floor 146-148 Clerkenwell Road London EC1R 5DG England to 26 Litchfield Street Litchfield Street London WC2H 9TZ on Jan 16, 2025	1 pages	AD01

Nov 13, 2024	Director's details changed for Ms Lisa Catherine Ruth Boden on Apr 29, 2024	2 pages	CH01

Oct 23, 2024	Confirmation statement made on Oct 20, 2024 with updates	8 pages	CS01

Dec 08, 2023	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Nov 13, 2022	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 20, 2022 with updates	8 pages	CS01

Mar 10, 2022	Director's details changed for Ms Lisa Catherine Ruth Boden on Mar 10, 2022	2 pages	CH01

Mar 10, 2022	Director's details changed for Mr Harry Julian Heartfield on Mar 10, 2022	2 pages	CH01

Mar 10, 2022	Director's details changed for Mr Adam Max Spence on Mar 10, 2022	2 pages	CH01

Mar 10, 2022	Registered office address changed from 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG United Kingdom to 3rd Floor 146-148 Clerkenwell Road London EC1R 5DG on Mar 10, 2022	1 pages	AD01

Mar 10, 2022	Director's details changed for Mr Paul Nicholas Bedford on Mar 10, 2022	2 pages	CH01

Mar 10, 2022	Director's details changed for Mr Paul Nicholas Bedford on Mar 10, 2022	2 pages	CH01

Mar 10, 2022	Director's details changed for Mr Harry Julian Heartfield on Mar 10, 2022	2 pages	CH01

Mar 10, 2022	Director's details changed for Mr Harry Julian Heartfield on Mar 10, 2022	2 pages	CH01

Mar 10, 2022	Director's details changed for Mr Adam Max Spence on Mar 10, 2022	2 pages	CH01

Mar 10, 2022	Director's details changed for Ms Lisa Catherine Ruth Boden on Mar 10, 2022	2 pages	CH01

Mar 10, 2022	Director's details changed for Ms Lisa Catherine Ruth Boden on Mar 10, 2022	2 pages	CH01

View All Filings

Who are the officers of EDITION CAPITAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEDFORD, Paul Nicholas Litchfield Street WC2H 9TZ London 26 England	Dec 27, 2015		Secretary	Litchfield Street WC2H 9TZ London 26 England					204395740001
BEDFORD, Paul Nicholas Litchfield Street WC2H 9TZ London 26 England	Nov 23, 2018		Director	Litchfield Street WC2H 9TZ London 26 England	United Kingdom	British	1957-11	Chartered Accountant	85345010001
BODEN SHAH, Lisa Litchfield Street WC2H 9TZ London 26 England	Dec 27, 2015		Director	Litchfield Street WC2H 9TZ London 26 England	England	British	1988-2	Director	204395610004
HEARTFIELD, Harry Julian Litchfield Street WC2H 9TZ London 26 England	Oct 21, 2015		Director	Litchfield Street WC2H 9TZ London 26 England	United Kingdom	British	1989-9	Investment Manager	256951350003
SPENCE, Adam Max Litchfield Street WC2H 9TZ London 26 England	Dec 27, 2015		Director	Litchfield Street WC2H 9TZ London 26 England	England	British	1982-4	Director	204396230004
HEARTFIELD, Harry Crondace Road SW64BS London 26 United Kingdom	Oct 21, 2015	Dec 27, 2015	Secretary	Crondace Road SW64BS London 26 United Kingdom					202008760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDITION CAPITAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam Max Spence Kingsway Place EC1R 0LU London 54 England	Apr 07, 2016	Kingsway Place EC1R 0LU London 54 England	Yes
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EDITION CAPITAL LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 20, 2019		The 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.
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