EDRRI MASTER NOMINEE LIMITED

Key Data

Status

Active

Company No.

11694709

Incorporation date

23/11/2018

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2018)

16/12/2025

Confirmation statement made on 2025-11-22 with updates

View PDF (5 pages)

28/11/2025

Director's details changed for Mr James Ferris Whidborne on 2025-10-21

View PDF (2 pages)

28/11/2025

Director's details changed for Mr Philip Anthony Gittins on 2025-10-21

View PDF (2 pages)

18/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

04/02/2025

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

05/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

22/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

21/07/2023

Registration of charge 116947090006, created on 2023-07-20

View PDF (10 pages)

18/07/2023

Registration of charge 116947090005, created on 2023-07-13

View PDF (63 pages)

07/07/2023

Appointment of Mr James Ferris Whidborne as a director on 2023-07-05

View PDF (2 pages)

12/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

07/12/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

08/11/2022

Termination of appointment of Derek Williams as a director on 2022-11-01

View PDF (1 pages)

26/10/2022

Registration of charge 116947090004, created on 2022-10-21

View PDF (62 pages)

23/09/2022

Appointment of Mr Derek Williams as a director on 2022-09-20

View PDF (2 pages)

23/09/2022

Termination of appointment of Mark Charles Forbes Millar as a director on 2022-09-20

View PDF (1 pages)

25/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

03/03/2022

Termination of appointment of Rodney Alexander Bysh as a director on 2022-02-28

View PDF (1 pages)

03/03/2022

Appointment of Mr Philip Anthony Gittins as a director on 2022-02-28

View PDF (2 pages)

20/01/2022

Registration of charge 116947090003, created on 2022-01-20

View PDF (21 pages)

16/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

16/12/2021

Change of details for Edmond De Rothschild Reim (Uk) Limited as a person with significant control on 2021-06-01

View PDF (2 pages)

16/12/2021

Director's details changed for Mr Paul David Waggott on 2021-06-01

View PDF (2 pages)

16/12/2021

Director's details changed for Mr Mark Charles Forbes Millar on 2021-06-01

View PDF (2 pages)

01/06/2021

Termination of appointment of William George Stephen Hackney as a director on 2021-06-01

View PDF (1 pages)

01/06/2021

Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01

View PDF (1 pages)

01/06/2021

Registered office address changed from 24 Chiswell Street Third Floor London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01

View PDF (1 pages)

13/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

27/01/2021

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

22/09/2020

Termination of appointment of Philip Anthony Gittins as a director on 2020-09-22

View PDF (1 pages)

22/09/2020

Appointment of Mr Paul David Waggott as a director on 2020-09-22

View PDF (2 pages)

19/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

17/03/2020

Change of details for Cording Real Estate Group Limited as a person with significant control on 2020-02-24

View PDF (2 pages)

27/02/2020

Resolutions

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

07/11/2019

Registration of charge 116947090001, created on 2019-10-22

View PDF (183 pages)

07/11/2019

Registration of charge 116947090002, created on 2019-10-22

View PDF (186 pages)

28/11/2018

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

27/11/2018

Director's details changed for Mr Mark Charles Forbes Millar on 2018-11-23

View PDF (2 pages)

23/11/2018

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Millar, Mark Charles Forbes	Director	23/11/2018 - 20/09/2022	15
Waggott, Paul David	Director	22/09/2020 - 21/02/2023	10
Gittins, Philip Anthony	Director	28/02/2022 - Present	35
Gittins, Philip Anthony	Director	23/11/2018 - 22/09/2020	35
Whidborne, James Ferris	Director	05/07/2023 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About EDRRI MASTER NOMINEE LIMITED

EDRRI MASTER NOMINEE LIMITED is an(a) Active company incorporated on 23/11/2018 with the registered office located at 2nd Floor 168 Shoreditch High Street, London E1 6RA. 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 EDRRI MASTER NOMINEE LIMITED?

EDRRI MASTER NOMINEE LIMITED is currently Active. It was registered on 23/11/2018 .

Where is EDRRI MASTER NOMINEE LIMITED located?

EDRRI MASTER NOMINEE LIMITED is registered at 2nd Floor 168 Shoreditch High Street, London E1 6RA.

What does EDRRI MASTER NOMINEE LIMITED do?

EDRRI MASTER NOMINEE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for EDRRI MASTER NOMINEE LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-11-22 with updates.