co
Corporate
Observer
Homepage
Data
Great Britain
Company
EDITION CAPITAL DIRECTORS LTD

EDITION CAPITAL DIRECTORS LTD

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

    • Overview

    Company NameEDITION CAPITAL DIRECTORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13181767
    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 EDITION CAPITAL DIRECTORS LTD?

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

    Where is EDITION CAPITAL DIRECTORS LTD located?

    Registered Office Address
    26 Litchfield Street
    WC2H 9TZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDITION CAPITAL DIRECTORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for EDITION CAPITAL DIRECTORS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

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

    		2 pagesCH01

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

    		1 pagesAD01

    Director's details changed for Ms Lisa Catherine Ruth Boden on Apr 29, 2024

    		2 pagesCH01

    Termination of appointment of Ayushman Sen as a director on Jul 24, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Termination of appointment of Katie Louise Cazaly as a director on Jan 18, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Current accounting period extended from Feb 28, 2022 to Apr 30, 2022

    		1 pagesAA01

    Registered office address changed from 54 Kingsway Place Sans Walk London EC1R 0LU United Kingdom to 146-148 Clerkenwell Road London EC1R 5DG on Feb 24, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Ayushman Sen as a director on Jan 13, 2022

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 05, 2021

    Statement of capital on Feb 05, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EDITION CAPITAL DIRECTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDFORD, Paul Nicholas
    Litchfield Street
    WC2H 9TZ London
    26
    England
    		Director
    Litchfield Street
    WC2H 9TZ London
    26
    England
    		EnglandBritish258164980001
    BODEN SHAH, Lisa
    Litchfield Street
    WC2H 9TZ London
    26
    England
    		Director
    Litchfield Street
    WC2H 9TZ London
    26
    England
    		EnglandBritish204395610004
    HEARTFIELD, Harry Julian
    Litchfield Street
    WC2H 9TZ London
    26
    England
    		Director
    Litchfield Street
    WC2H 9TZ London
    26
    England
    		EnglandBritish256951350001
    SPENCE, Adam Max
    Litchfield Street
    WC2H 9TZ London
    26
    England
    		Director
    Litchfield Street
    WC2H 9TZ London
    26
    England
    		EnglandBritish204396230001
    CAZALY, Katie Louise
    Clerkenwell Road
    EC1R 5DG London
    146-148
    England
    		Director
    Clerkenwell Road
    EC1R 5DG London
    146-148
    England
    		EnglandBritish279353260001
    SEN, Ayushman
    Clerkenwell Road
    EC1R 5DG London
    146-148
    England
    		Director
    Clerkenwell Road
    EC1R 5DG London
    146-148
    England
    		EnglandBritish291383770001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Edition Capital Limited
    Kingsway Place
    Sans Walk
    EC1R 0LU London
    54
    United Kingdom
    		Feb 05, 2021
    Kingsway Place
    Sans Walk
    EC1R 0LU London
    54
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09835941
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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