Edelweiss (Europe) Ltd
- Company number
- 08520914
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 May 2013
- Dissolved
- 25 Aug 2026
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORT-LOUIS, Stella Georgette | Director | 9 May 2013 | 17 Jul 2023 |
| RENEAU, Boyd Nudain | Director | 17 Jul 2023 | |
| CSL SECRETARIES LIMITED | Corporate-Secretary | 9 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jamal Geovanni Carr | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 4 Mar 2019 |
| Stella Georgette Port-Louis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2019 | 27 Sep 2019 |
| Marks Reckins | Ownership Of Shares 75 To 100 Percent | 27 Sep 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2025 Dormant | £1 |
| 31 May 2024 Dormant | £1 |
| 31 May 2023 Dormant | £1 |
| 31 May 2022 Dormant | £1 |
| 31 May 2021 Dormant | £1 |
| 31 May 2020 Dormant | £1 |
| 31 May 2019 Dormant | £1 |
| 31 May 2018 Dormant | £1 |
| 31 May 2017 Dormant | £1 |
| 31 May 2016 Dormant | £1 |
| 31 May 2015 Dormant | £1 |
| 31 May 2014 Dormant | £1 |
Connections
Directors’ other companies
- CSL SECRETARIES LIMITED - Corporate-Secretary at Goodman Fidic Holdings Ltd
- CSL SECRETARIES LIMITED - Corporate-Secretary at Change Over Now Ltd
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