EDL CAPITAL (UK) LTD

Key Data

Status

Active

Company No.

09346096

Incorporation date

08/12/2014

Size

Micro Entity

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2014)

16/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

08/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

27/01/2025

Termination of appointment of Andrew Jonathan Porter as a secretary on 2025-01-20

View PDF (1 pages)

01/11/2024

Cessation of Andrew Jonathan Porter as a person with significant control on 2024-10-31

View PDF (1 pages)

01/11/2024

Termination of appointment of Andrew Jonathan Porter as a director on 2024-10-31

View PDF (1 pages)

30/08/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

30/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

30/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

14/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

10/08/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

07/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

07/09/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

17/02/2021

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

21/07/2020

Statement of capital on 2020-07-21

View PDF (5 pages)

21/07/2020

Solvency Statement dated 06/07/20

View PDF (1 pages)

21/07/2020

Resolutions

View PDF (3 pages)

08/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/01/2020

Change of details for Mr Edouard Alfred Philippe Marie De Langlade as a person with significant control on 2020-01-01

View PDF (2 pages)

02/01/2020

Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to Flat 6 Fawcett Court Fawcett Street London SW10 9HW on 2020-01-02

View PDF (1 pages)

02/01/2020

Change of details for Mr Andrew Jonathan Porter as a person with significant control on 2020-01-01

View PDF (2 pages)

02/01/2020

Director's details changed for Mr Edouard Alfred Philippe Marie De Langlade on 2020-01-01

View PDF (2 pages)

02/01/2020

Director's details changed for Ms Farideh Maher Farid Irshaid on 2020-01-01

View PDF (2 pages)

02/01/2020

Change of details for Ms Farideh Maher Farid Irshaid as a person with significant control on 2020-01-01

View PDF (2 pages)

02/01/2020

Director's details changed for Mr Andrew Jonathan Porter on 2020-01-01

View PDF (2 pages)

02/01/2020

Appointment of Mr Andrew Jonathan Porter as a secretary on 2020-01-01

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

26/02/2019

Registered office address changed from 53/54 Grosvenor Street London W1K 3HU England to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 2019-02-26

View PDF (1 pages)

11/12/2018

Statement by Directors

View PDF (1 pages)

11/12/2018

Statement of capital on 2018-12-11

View PDF (5 pages)

11/12/2018

Solvency Statement dated 30/10/18

View PDF (1 pages)

11/12/2018

Resolutions

View PDF (1 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

26/11/2018

Resolutions

View PDF (1 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

08/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

15/08/2017

Registered office address changed from 21 Knightsbridge Knightsbridge London SW1X 7LY to 53/54 Grosvenor Street London W1K 3HU on 2017-08-15

View PDF (1 pages)

09/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (7 pages)

11/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

15/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (4 pages)

09/12/2015

Statement of capital following an allotment of shares on 2015-12-03

View PDF (3 pages)

09/12/2015

Registered office address changed from C/O Schulte Roth & Zabel International Llp 4th Floor One Eagle Place London SW1Y 6AF United Kingdom to 21 Knightsbridge Knightsbridge London SW1X 7LY on 2015-12-09

View PDF (1 pages)

21/10/2015

Appointment of Ms Farideh Maher Farid Irshaid as a director on 2015-04-21

View PDF (2 pages)

10/07/2015

Statement of capital following an allotment of shares on 2015-07-10

View PDF (3 pages)

19/05/2015

Statement of capital following an allotment of shares on 2015-05-12

View PDF (3 pages)

08/12/2014

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
1
81.98K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Porter, Andrew Jonathan	Director	08/12/2014 - 31/10/2024	1
Marie De Langlade, Edouard Alfred Philippe	Director	08/12/2014 - Present	-
Irshaid, Farideh Maher Farid	Director	21/04/2015 - Present	1
Porter, Andrew Jonathan	Secretary	01/01/2020 - 20/01/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EDL CAPITAL (UK) LTD

EDL CAPITAL (UK) LTD is an(a) Active company incorporated on 08/12/2014 with the registered office located at Flat 6 Fawcett Court, Fawcett Street, London SW10 9HW. There are currently 2 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 EDL CAPITAL (UK) LTD?

EDL CAPITAL (UK) LTD is currently Active. It was registered on 08/12/2014 .

Where is EDL CAPITAL (UK) LTD located?

EDL CAPITAL (UK) LTD is registered at Flat 6 Fawcett Court, Fawcett Street, London SW10 9HW.

What does EDL CAPITAL (UK) LTD do?

EDL CAPITAL (UK) LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for EDL CAPITAL (UK) LTD?

The latest filing was on 16/09/2025: Micro company accounts made up to 2024-12-31.