Edgbaston Ssl Limited

General information

Name:

Edgbaston Ssl Ltd

Office Address:

536 Linen Hall 162-168 Regent Street W1B 5TB London

Number: 12143712

Incorporation date: 2019-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Edgbaston Ssl was established on 2019-08-07 as a Private Limited Company. This firm's registered office may be found at London on 536 Linen Hall, 162-168 Regent Street. Should you need to reach the firm by mail, its postal code is W1B 5TB. The official reg. no. for Edgbaston Ssl Limited is 12143712. This firm's SIC and NACE codes are 68100 which means Buying and selling of own real estate. Wed, 31st Aug 2022 is the last time when the accounts were reported.

At present, we have a single director in the company: Alexander P. (since 2019-08-07). That limited company had been directed by Daniel G. until 2022-01-18.

The companies that control this firm include: Ksl Trustees Limited has substantial control or influence over the company. This business can be reached in Manchester at St. Marys Parsonage, M3 2RD and was registered as a PSC under the registration number 01122199.

Financial data based on annual reports

Company staff

Alexander P.

Role: Director

Appointed: 07 August 2019

Latest update: 29 February 2024

People with significant control

Ksl Trustees Limited
Address: 3 St. Marys Parsonage, Manchester, M3 2RD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01122199
Notified on 18 January 2022
Nature of control:
substantial control or influence
Orlow Investment Corp
Address: Trident Trust Company (Vi) Limited Trident Chambe PO BOX 146, Road Town, Tortola, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Corporation
Notified on 18 January 2022
Ceased on 20 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Clermont Trust (Switzerland) Sa
Address: 61 Rue Du Rhone, Geneva, Switzerland
Legal authority Swiss Law
Legal form Trust
Notified on 18 January 2022
Ceased on 7 December 2023
Nature of control:
substantial control or influence
Daniel G.
Notified on 7 August 2019
Ceased on 7 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander P.
Notified on 7 August 2019
Ceased on 18 January 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-07
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-08-31 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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