All Information about:

Name	Ediston Property Investment Company PLC
Address	18th Floor The Scalpel 52 Lime Street London EC3M 7AF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	2 August 2024
Company Register Address	1 More London Place London SE1 2AF
Company No.	09090446 Show on Companies House
Accounts	group last accounts made up to 30 September 2022
Sector (SIC)	64306 - Trusts, funds and similar financial entities
Company Register Status	liquidation
Previous Names	Ediston Property Investment Company PLC \| Epic Ediston Property Investment Company PLC Epic
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

Jtc (uk) Limited, London, United Kingdom Status: Active Notified: 29/01/2020 Role: Secretary Nationality: British

Archibald, Robert London, United Kingdom Status: Ceased Notified: 17/06/2014 Ceased: 24/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, William Anthony London, England Status: Ceased Notified: 17/06/2014 Ceased: 12/01/2024 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lamont, Kathryn Elizabeth London, England Status: Ceased Notified: 01/09/2022 Ceased: 12/01/2024 Date of Birth: 07/1968 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Moss, Imogen London, England Status: Ceased Notified: 01/04/2020 Ceased: 12/01/2024 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Skinner, Colin James Marshall London, England Status: Ceased Notified: 01/07/2017 Ceased: 12/01/2024 Date of Birth: 02/1961 Occupation: Fund Management Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (2)

GB RI MDC UK137 Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 09106328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RI MDC UK138 Limited Status: Ceased Notified: 11/10/2017 Ceased: 29/09/2023 Companies House Number: 10978359 Nature of Control