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Yes, upgrade to LiteEDWARDIAN GROUP LIMITED
173 CLEVELAND STREET, LONDON, W1T 6QR
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EDWARDIAN GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
02 June 1977
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 06 Jun 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Krishma Dear | Director | ||
| Mr Inderneel Singh | Director | ||
| Mr Shashi Merag Shah | Director | ||
| Mr Andrew Hart | Director | ||
| Mrs. Amrit Singh | Director | ||
| Mr Jasminder Singh | Director | ||
| Mr Vijay Wason | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
27
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Cbre Loan Services Limited | SATISFIED | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Aareal Bank Ag As Security Agent For The Finance Parties | SATISFIED | |||
| Aareal Bank Ag As Security Agent For The Finance Parties | SATISFIED | |||
| Supplemental Share Charge | Hsbc Bank PLC | SATISFIED | ||
| Share Charge | Hsbc Bank PLC (The Security Trustee) | SATISFIED | ||
| Mortgage Of Shares | The Royal Bank Of Scotland PLC (As Security Agent For Itself And The Other Beneficiaries) | SATISFIED | ||
| Share Charge | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge Over Securities | Midland Bank PLC | SATISFIED | ||
| Debenture | Midland Bank PLC | SATISFIED | ||
| Memorandum Of Deposit Of Stocks And Shares And Other Marketable Securities | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Deed Of Assignment Of Credit Balances | Tsb Bank PLC | SATISFIED | ||
| Memorandum Of Deposit Of Stocks And Shares And Other Marketable Securities | Tsb Bank PLC | SATISFIED | ||
| Debenture | Tsb Bank PLC | SATISFIED | ||
| Fixed Charge Over Shares | United Dominions Trust Limited | SATISFIED | ||
| Fixed Charge Over Shares | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC For Itself And As Agent And Trustee For The Lenders | SATISFIED | ||
| Debenture | Barclays Bank PLC For Itself And As Agent And Trustee On Behalf Of The Lenders | SATISFIED | ||
| Deed Of Charge | The Hongkong And Shanghai Banking Corporation Limited | SATISFIED | ||
| Letter Of Charge | Barclays Bank PLC | SATISFIED | ||
| Gurantee & Debenture | Bank Of Credit & Commerce International Societe Anonyne Licenced Deposit Taker. | SATISFIED | ||
| Debenture | Banks Of Credit & Commerce International Societe Anonyone. | SATISFIED | ||
| Legal Charge | Bank Of Credit And Commerce International Societe Anonyone Licenced Deposit Taker | SATISFIED | ||
| Legal Charge | Bank Of Redit And Commerce International S.a. | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £108,147,000.00 | £151,859,000.00 | £117,766,000.00 | £78,119,000.00 | £36,569,000.00 |
| Net Worth | £1,009,144,000.00 | £955,691,000.00 | £961,806,000.00 | £860,325,000.00 | £864,252,000.00 |
| Total Current Liabilities | £76,819,000.00 | £325,060,000.00 | £66,088,000.00 | £51,636,000.00 | £37,698,000.00 |
| Total Current Assets | £120,271,000.00 | £178,200,000.00 | £148,950,000.00 | £93,688,000.00 | £45,681,000.00 |
Frequently Asked Questions about EDWARDIAN GROUP LIMITED
Detailed answers about EDWARDIAN GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was EDWARDIAN GROUP LIMITED founded?
EDWARDIAN GROUP LIMITED was officially incorporated on 02 June 1977 and is registered under company number 01316061. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is EDWARDIAN GROUP LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of EDWARDIAN GROUP LIMITED?
EDWARDIAN GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does EDWARDIAN GROUP LIMITED do?
EDWARDIAN GROUP LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is EDWARDIAN GROUP LIMITED's registered address?
The registered office address of EDWARDIAN GROUP LIMITED is 173, Cleveland Street, London, Westminster, W1T 6QR. This is the official address filed with Companies House for legal and statutory correspondence.
Is EDWARDIAN GROUP LIMITED financially stable?
Based on the latest accounts up to 06 Jun 2025, EDWARDIAN GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.