Edfg Trustee Limited

General information

Name:

Edfg Trustee Ltd

Office Address:

90 Whitfield Street W1T 4EZ London

Number: 12369679

Incorporation date: 2019-12-18

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This company is widely known as Edfg Trustee Limited. This company was established 5 years ago and was registered with 12369679 as the registration number. This office of this company is situated in London. You can contact it at 90 Whitfield Street. The listed name change from Begg Trustee to Edfg Trustee Limited occurred on 2022-01-06. This company's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. Its most recent accounts detail the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-05-18.

In this specific limited company, most of director's assignments have been done by Tamer A., Louise M., Rebecca F. and 6 other directors who might be found below. When it comes to these nine managers, Richard G. has managed limited company for the longest period of time, having been a vital addition to officers' team for 5 years. At least one limited company has been appointed as a director, specifically Capital Cranfield Pension Trustees Limited.

  • Previous company's names
  • Edfg Trustee Limited 2022-01-06
  • Begg Trustee Limited 2019-12-18

Company staff

Role: Corporate Director

Appointed: 01 July 2023

Address: New Broad Street, London, London, EC2M 1JD, United Kingdom

Latest update: 13 April 2024

Tamer A.

Role: Director

Appointed: 01 January 2023

Latest update: 13 April 2024

Louise M.

Role: Director

Appointed: 01 January 2022

Latest update: 13 April 2024

Rebecca F.

Role: Director

Appointed: 01 January 2022

Latest update: 13 April 2024

Julia A.

Role: Director

Appointed: 01 January 2022

Latest update: 13 April 2024

Tamya K.

Role: Director

Appointed: 01 January 2022

Latest update: 13 April 2024

Richard H.

Role: Director

Appointed: 01 January 2022

Latest update: 13 April 2024

Richard G.

Role: Director

Appointed: 18 December 2019

Latest update: 13 April 2024

Andrew M.

Role: Director

Appointed: 18 December 2019

Latest update: 13 April 2024

Alexander M.

Role: Director

Appointed: 18 December 2019

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm include: Edf Energy Nuclear Generation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Barnwood at Barnett Way, GL4 3RS.

Edf Energy Nuclear Generation Limited
Address: Barnett Way, Barnwood, GL4 3RS, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Notified on 18 December 2019
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-12-18
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
4
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