Edinmore Investments Limited

General information

Name:

Edinmore Investments Ltd

Office Address:

Cayzer House 30 Buckingham Gate SW1E 6NN London

Number: 03143094

Incorporation date: 1996-01-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was established is 1996-01-03. Established under 03143094, this firm is listed as a Private Limited Company. You may find the main office of the company during its opening times at the following location: Cayzer House 30 Buckingham Gate, SW1E 6NN London. It has been already twelve years from the moment The company's name is Edinmore Investments Limited, but till 2012 the business name was Caledonia Investment Funds and before that, until 2001-03-26 the firm was known as Caledonia Investment Trusts. It means this company used four different company names. The firm's SIC and NACE codes are 99999 which stands for Dormant Company. Edinmore Investments Ltd reported its latest accounts for the period that ended on 2023-03-31. The business latest annual confirmation statement was filed on 2023-02-02.

Regarding to this company, many of director's tasks have so far been fulfilled by Robert M., Thomas R. and Richard W.. Out of these three people, Richard W. has administered company for the longest period of time, having become a member of officers' team on December 2019. To support the directors in their duties, the abovementioned company has been using the skills of Alexander P. as a secretary for the last two years.

  • Previous company's names
  • Edinmore Investments Limited 2012-01-13
  • Caledonia Investment Funds Limited 2001-03-26
  • Caledonia Investment Trusts Limited 1996-02-19
  • Minenice Limited 1996-01-03

Company staff

Robert M.

Role: Director

Appointed: 01 October 2023

Latest update: 3 March 2024

Thomas R.

Role: Director

Appointed: 01 April 2022

Latest update: 3 March 2024

Alexander P.

Role: Secretary

Appointed: 01 April 2022

Latest update: 3 March 2024

Richard W.

Role: Secretary

Appointed: 01 April 2022

Latest update: 3 March 2024

Richard W.

Role: Director

Appointed: 31 December 2019

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are: Caledonia Investments Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 30 Buckingham Gate, SW1E 6NN and was registered as a PSC under the reg no 00235481.

Caledonia Investments Plc
Address: Cayzer House 30 Buckingham Gate, London, SW1E 6NN, England
Legal authority 1985
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00235481
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
28
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