EDISON INVESTMENT RESEARCH LIMITED

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EDISON INVESTMENT RESEARCH LIMITED

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Key Data

Status

Active

Company No.

04794244

Incorporation date

10/06/2003

Size

Full

Contacts

Registered address

Registered address

20 Red Lion Street, London WC1R 4PSCopy
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Latest events (Record since 10/06/2003)
dot icon16/09/2025
Confirmation statement made on 2025-09-15 with no updates
dot icon23/06/2025
Current accounting period extended from 2025-06-30 to 2025-12-31
dot icon14/05/2025
Full accounts made up to 2024-06-30
dot icon09/10/2024
Confirmation statement made on 2024-09-15 with no updates
dot icon28/06/2024
Confirmation statement made on 2023-09-15 with no updates
dot icon18/02/2024
Full accounts made up to 2023-06-30
dot icon27/06/2023
Confirmation statement made on 2023-06-10 with updates
dot icon23/02/2023
Full accounts made up to 2022-06-30
dot icon03/10/2022
Confirmation statement made on 2022-06-10 with no updates
dot icon22/09/2022
Full accounts made up to 2021-06-30
dot icon01/07/2022
Termination of appointment of Peter Robert Molloy as a director on 2022-06-15
dot icon06/08/2021
Confirmation statement made on 2021-06-10 with no updates
dot icon31/07/2021
Full accounts made up to 2020-06-30
dot icon01/10/2020
Full accounts made up to 2019-06-30
dot icon02/07/2020
Confirmation statement made on 2020-06-10 with no updates
dot icon22/07/2019
Confirmation statement made on 2019-06-10 with no updates
dot icon26/02/2019
Full accounts made up to 2018-06-30
dot icon25/06/2018
Confirmation statement made on 2018-06-10 with no updates
dot icon05/04/2018
Full accounts made up to 2017-06-30
dot icon05/07/2017
Notification of Fraser Conde Thorne as a person with significant control on 2017-07-05
dot icon29/06/2017
Confirmation statement made on 2017-06-10 with no updates
dot icon05/04/2017
Full accounts made up to 2016-06-30
dot icon30/06/2016
Annual return made up to 2016-06-10 with full list of shareholders
dot icon08/04/2016
Full accounts made up to 2015-06-30
dot icon04/09/2015
Auditor's resignation
dot icon16/07/2015
Annual return made up to 2015-06-10 with full list of shareholders
dot icon29/04/2015
Memorandum and Articles of Association
dot icon29/04/2015
Resolutions
dot icon28/04/2015
Statement of capital following an allotment of shares on 2015-03-03
dot icon15/04/2015
Group of companies' accounts made up to 2014-06-30
dot icon13/04/2015
Resolutions
dot icon27/03/2015
Termination of appointment of Gerald Peter Bristowe as a director on 2015-03-03
dot icon27/03/2015
Termination of appointment of Scott Robert Mckenzie as a director on 2015-03-03
dot icon07/11/2014
Statement of capital following an allotment of shares on 2014-11-06
dot icon07/07/2014
Annual return made up to 2014-06-10 with full list of shareholders
dot icon07/07/2014
Director's details changed for Mr Peter Robert Molloy on 2013-10-01
dot icon27/06/2014
Group of companies' accounts made up to 2013-06-30
dot icon15/08/2013
Registration of charge 047942440002
dot icon30/07/2013
Annual return made up to 2013-06-10 with full list of shareholders
dot icon30/07/2013
Director's details changed for Mr Gerald Peter Bristowe on 2013-07-27
dot icon29/07/2013
Director's details changed for Mr Tom Edward Carless on 2013-07-27
dot icon08/04/2013
Group of companies' accounts made up to 2012-06-30
dot icon04/04/2013
Particulars of a mortgage or charge / charge no: 1
dot icon28/03/2013
Registered office address changed from Lincoln House 6Th Floor 296-302 High Holborn London WC1V 7JH on 2013-03-28
dot icon05/12/2012
Appointment of Mr Tom Carless as a director
dot icon29/06/2012
Director's details changed for Mr Peter Robert Molloy on 2012-03-04
dot icon28/06/2012
Annual return made up to 2012-06-10 with full list of shareholders
dot icon28/06/2012
Director's details changed for Mr Peter Robert Molloy on 2012-03-04
dot icon30/01/2012
Full accounts made up to 2011-06-30
dot icon07/07/2011
Annual return made up to 2011-06-10 with full list of shareholders
dot icon07/07/2011
Director's details changed for Mr Fraser Conde Thorne on 2011-07-06
dot icon07/07/2011
Secretary's details changed for Mr Fraser Conde Thorne on 2011-07-06
dot icon19/01/2011
Full accounts made up to 2010-06-30
dot icon01/07/2010
Annual return made up to 2010-06-10 with full list of shareholders
dot icon01/07/2010
Director's details changed for Gerald Peter Bristowe on 2010-06-10
dot icon30/06/2010
Director's details changed for Peter Robert Molloy on 2010-06-10
dot icon30/06/2010
Director's details changed for Neil Kamal Shah on 2010-06-10
dot icon30/06/2010
Director's details changed for Mr Fraser Conde Thorne on 2010-06-10
dot icon10/11/2009
Full accounts made up to 2009-06-30
dot icon28/07/2009
Return made up to 10/06/09; full list of members
dot icon27/07/2009
Director and secretary's change of particulars / fraser thorne / 17/07/2009
dot icon07/01/2009
Full accounts made up to 2008-06-30
dot icon23/06/2008
Director's change of particulars / neil shah / 10/06/2008
dot icon23/06/2008
Director's change of particulars / scott mckenzie / 10/06/2008
dot icon20/06/2008
Return made up to 10/06/08; full list of members
dot icon19/05/2008
Registered office changed on 19/05/2008 from bracton house 34-36 high holborn london WC1V 6AE
dot icon07/03/2008
Accounts for a small company made up to 2007-06-30
dot icon11/07/2007
Return made up to 10/06/07; no change of members
dot icon29/11/2006
Total exemption small company accounts made up to 2006-06-30
dot icon05/09/2006
Return made up to 10/06/06; full list of members
dot icon17/08/2006
New director appointed
dot icon17/08/2006
Ad 31/01/06--------- £ si [email protected]=1459 £ ic 234413/235872
dot icon13/01/2006
Total exemption small company accounts made up to 2005-06-30
dot icon14/10/2005
Registered office changed on 14/10/05 from: bracton house 34-36 high holborn london WC1V 6AE
dot icon14/09/2005
Return made up to 10/06/05; full list of members
dot icon25/08/2005
Resolutions
dot icon25/08/2005
Ad 17/12/04--------- £ si 53571@1=53571 £ si [email protected]=4537 £ ic 176305/234413
dot icon11/03/2005
New director appointed
dot icon08/03/2005
Total exemption full accounts made up to 2004-06-30
dot icon20/07/2004
Return made up to 10/06/04; full list of members
dot icon12/07/2004
Ad 10/06/04--------- £ si [email protected]=50 £ ic 176255/176305
dot icon29/01/2004
Secretary resigned
dot icon29/01/2004
New director appointed
dot icon29/01/2004
New secretary appointed
dot icon24/01/2004
Ad 23/12/03--------- £ si [email protected]=10003 £ si 166250@1=166250 £ ic 2/176255
dot icon24/01/2004
S-div 23/12/03
dot icon24/01/2004
Nc inc already adjusted 23/12/03
dot icon24/01/2004
Resolutions
dot icon24/01/2004
Resolutions
dot icon24/01/2004
Resolutions
dot icon06/01/2004
Director's particulars changed
dot icon21/07/2003
Registered office changed on 21/07/03 from: 5 newby street london SW8 3BQ
dot icon10/07/2003
New secretary appointed;new director appointed
dot icon10/07/2003
New director appointed
dot icon18/06/2003
Registered office changed on 18/06/03 from: regent house 316 beulah hill london SE19 3HF
dot icon18/06/2003
Secretary resigned
dot icon18/06/2003
Director resigned
dot icon10/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thorne, Fraser Conde
Director
10/06/2003 - Present
6
Shah, Neil Kamal
Director
24/01/2006 - Present
4
Carless, Tom Edward
Director
06/06/2012 - Present
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EDISON INVESTMENT RESEARCH LIMITED

EDISON INVESTMENT RESEARCH LIMITED is an(a) Active company incorporated on 10/06/2003 with the registered office located at 20 Red Lion Street, London WC1R 4PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDISON INVESTMENT RESEARCH LIMITED?

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EDISON INVESTMENT RESEARCH LIMITED is currently Active. It was registered on 10/06/2003 .

Where is EDISON INVESTMENT RESEARCH LIMITED located?

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EDISON INVESTMENT RESEARCH LIMITED is registered at 20 Red Lion Street, London WC1R 4PS.

What does EDISON INVESTMENT RESEARCH LIMITED do?

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EDISON INVESTMENT RESEARCH LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EDISON INVESTMENT RESEARCH LIMITED?

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The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-15 with no updates.