OpenCompanies

Edmiston & Company Limited

Company number
03215126
Status
Active
Type
Ltd
Incorporated
21 Jun 1996
Nature of business
Other business support service activities n.e.c.

Registered office

Lombard Wharf
12 Lombard Road
London
SW11 3GN

Officers

NameRoleAppointedResigned
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 21 Jun 1996 21 Jun 1996
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 21 Jun 1996 21 Jun 1996
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 21 Jun 1996 21 Jun 1996
FRASER, Sarah Secretary 21 Aug 1996 29 Jan 1998
EDMISTON, Nicholas Peter William Gore Secretary 21 Jun 1996 1 Aug 2001
CECILWRIGHT, Christopher Andrew Director 21 Dec 2000 31 Oct 2010
METCALFE, David Patrick Director 21 Jun 1996 31 Oct 2010
EDMISTON, Nicholas Peter William Gore Director 21 Jun 1996 31 Oct 2010
IRBY III, Alton Fernando Director 21 Jun 1996 31 Oct 2010
MAGAN, George Morgan, Lord Director 21 Jun 1996 31 Oct 2010
EDMISTON, James Somerset Director 31 Oct 2010 21 May 2012
EDMISTON, James Somerset Director 31 Oct 2010 21 May 2012
FIELD, Ashely Tristan Director 31 Oct 2010 1 Apr 2015
HUDSON, David Director 31 Oct 2010 28 Feb 2019
HOLDEN, Alexander Director 12 Mar 2021
EDMISTON, James Somerset Director 1 Apr 2015
FIELD, Ashley Tristan Secretary 1 Aug 2001

Control

NameNature of controlNotifiedCeased
Edmiston Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 14 Aug 2026
Mr Nicholas Peter William Gore Edmiston Significant Influence Or Control 21 Jun 2016

Accounts

Data