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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

EDGEWATER (103) SUB LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number15136938
Founded13/09/2023
PurposeBuying and selling of own real estate
AddressC/O 32 Castlewood Road, London, N16 6DW

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date13/09/2023
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (5 events)

03/03/2025

Annual accounts filed

Accounts for a dormant company made up to 30 September 2024

View file in Documents

30/09/2024

Annual accounts filed

Annual Accounts · Accounting year ending 30/09/2024

View file in Documents

13/09/2023

Appointed Jack Frankel (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Edgewater (103) Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 13/09/2023

87.5%

Officers & directors

Michael Frankel

Director

Appointed: 13/09/2023

—
Jack Frankel

Director

Appointed: 13/09/2023

—

Ownership Timeline (1 changes)

13/09/2023

Appointed Edgewater (103) Ltd (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

C/O 32 Castlewood Road

London

N16 6DW

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2024

Total assets: £100

Key figures

Total assets

2024£100

Net Assets Liabilities

2024£100

Equity

2024£100

Number Shares Allotted

2024100

Par Value Share

2024£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2024£100
Metric2024
Total assets£100
Net Assets Liabilities£100
Equity£100
Number Shares Allotted100
Par Value Share£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£100

Documenti

Confirmation statement

12/09/2025

View

Registration of particulars of charge

01/09/2025

View

Registration of particulars of charge

07/07/2025

View

Accounts for a dormant company made up to 30 September 2024

03/03/2025

View

Registration of particulars of charge

22/10/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2024

Filed: 30/09/2024

View

Confirmation statement

12/09/2024

View

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New incorporation (electronic)

13/09/2023

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITEDADAN RODRIGUEZ ORTA🇬🇧Mr Edgar Rogelio Rosas Contreras🇬🇧LEWIS, Daniel Adam

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2024)
100%
  2. –
  3. –
  4. –EDGEWATER (103) SUB LTD
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