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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
12 May 2016
End of VAT Registration
2 August 2024
Company Register Address 1 More London Place
London
SE1 2AF
Company No. 09090446 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2022
Sector (SIC)64306 - Trusts, funds and similar financial entities
Company Register Statusliquidation
Previous Names
  • Ediston Property Investment Company PLC | Epic
  • Ediston Property Investment Company PLC Epic
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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-flag 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-flag GB RI MDC UK138 Limited Status: Ceased Notified: 11/10/2017 Ceased: 29/09/2023 Companies House Number: 10978359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors