OpenCompanies

The Edge Of Heaven 2017 Limited

Company number
10891924
Status
Dissolved
Type
Private Limited Company
Incorporated
31 Jul 2017
Dissolved
11 Jul 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Woodberry Associates Limited (2 companies)

Registered office

52 Conduit Street
Third Floor
London
W1S 2YX

Control

NameNature of controlNotifiedCeased
Conduit Scientific Limited Ownership Of Shares 75 To 100 Percent 10 Feb 2020
Gold Round Limited Significant Influence Or Control 30 Aug 2017 10 Feb 2020
Mr Jamie Christopher Constable Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Jul 2017 10 Feb 2020
The Flight And Partners Recovery Fund Limited Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Aug 2017 23 Oct 2018
Ms Susanna Kim Ratcliffe Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
27 Jul 2018 27 Jul 2018
Mr Matthew Austin Crewe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jul 2018 27 Jul 2018

Accounts

Year ended Net assets Employees
31 Jul 2021 £10 2
31 Jul 2020 £10 3
31 Jul 2019 £10 -
31 Jul 2018 - -

Connections

Owned by

The Edge Of Heaven 2017 Limited → Conduit Scientific Limited → Woodberry Associates Limited

Data