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EDESIA LAW LIMITED

EDESIA LAW LIMITED

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

    • Overview

    Company NameEDESIA LAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13532895
    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 EDESIA LAW LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EDESIA LAW LIMITED located?

    Registered Office Address
    5 Lloyd's Avenue
    EC3N 3AE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDESIA LAW 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 EDESIA LAW LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for EDESIA LAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Notification of Inperio Holdings Limited as a person with significant control on Jul 27, 2021

    		2 pagesPSC02

    Cessation of Inperio (Investments) Limited as a person with significant control on Jul 27, 2021

    		1 pagesPSC07

    Confirmation statement made on Aug 10, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 10, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Change of details for Inperio (Investments) Limited as a person with significant control on Oct 01, 2022

    		2 pagesPSC05

    Change of details for Inperio (Investments) Limited as a person with significant control on Jul 27, 2021

    		2 pagesPSC05

    Change of details for Inperio (Investments) Limited as a person with significant control on Jul 27, 2021

    		2 pagesPSC05

    Change of details for Mt Holdings Limited as a person with significant control on Feb 02, 2022

    		2 pagesPSC05

    Change of details for Inperio (Investments) Limited as a person with significant control on Oct 01, 2022

    		2 pagesPSC05

    Cessation of Michael Damian Mcphun as a person with significant control on Feb 02, 2022

    		1 pagesPSC07

    Notification of Mt Holdings Limited as a person with significant control on Feb 02, 2022

    		1 pagesPSC02

    Cessation of Inperio Holdings Limited as a person with significant control on Aug 16, 2023

    		1 pagesPSC07

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Registered office address changed from Unit 5.11 Cannon Wharf Pell Street London SE8 5EN England to 5 Lloyd's Avenue London EC3N 3AE on Oct 17, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 10, 2022 with updates

    		4 pagesCS01

    Current accounting period shortened from Jul 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Appointment of Mr Michael Damian Mcphun as a director on Nov 30, 2021

    		2 pagesAP01

    Notification of Inperio (Investments) Limited as a person with significant control on Jul 27, 2021

    		2 pagesPSC02

    Change of details for Inperio Holdings Limited as a person with significant control on Jul 27, 2021

    		2 pagesPSC05
    View All Filings

    Who are the officers of EDESIA LAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHUN, Michael Damian
    Lloyd's Avenue
    EC3N 3AE London
    5
    England
    		Director
    Lloyd's Avenue
    EC3N 3AE London
    5
    England
    		EnglandBritish285650270001
    SMITH, Daniel Ryan
    Pell Street
    SE8 5EN London
    Unit 5.11 Cannon Wharf
    United Kingdom
    		Director
    Pell Street
    SE8 5EN London
    Unit 5.11 Cannon Wharf
    United Kingdom
    		United KingdomBritish188180210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDESIA LAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mt Holdings Limited
    Lloyd's Avenue
    EC3N 3AE London
    5
    England
    		Feb 02, 2022
    Lloyd's Avenue
    EC3N 3AE London
    5
    England
    		No
    Legal FormLimited Company
    Legal AuthorityThe Companies Act 2006
    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.
    Pell Street
    SE8 5EN London
    Unit 5.11 Cannon Wharf
    United Kingdom
    		Jul 27, 2021
    Pell Street
    SE8 5EN London
    Unit 5.11 Cannon Wharf
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11540010
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Damian Mcphun
    Pell Street
    SE8 5EN London
    Unit 5.11 Cannon Wharf
    United Kingdom
    		Jul 27, 2021
    Pell Street
    SE8 5EN London
    Unit 5.11 Cannon Wharf
    United Kingdom
    		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.
    Inperio (Investments) Limited
    Lloyd's Avenue
    EC3N 3AE London
    5
    England
    		Jul 27, 2021
    Lloyd's Avenue
    EC3N 3AE London
    5
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number11542191
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Inperio Holdings Limited
    Lloyd's Avenue
    EC3N 3AE London
    5
    England
    		Jul 27, 2021
    Lloyd's Avenue
    EC3N 3AE London
    5
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUk Companies House
    Registration Number11540010
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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