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EDWARDIAN GROUP LIMITED
173,
Cleveland Street,
London,
London,
W1T 6QR
-
active
Active - Accounts Filed - Age: 48 Year(s)
- Directors: 7
- Company No: 01316061
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EDWARDIAN GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
EDWARDIAN GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
02 June 1977
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 06 Jun 2025. Next accounts due by 30 Sep 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Krishma Dear | Director | ||
| Mr Inderneel Singh | Director | ||
| Mr Shashi Merag Shah | Director | ||
| Mr Andrew Hart | Director | ||
| Mrs. Amrit Singh | Director | ||
| Mr Jasminder Singh | Director | ||
| Mr Vijay Wason | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
27
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Cbre Loan Services Limited | SATISFIED | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Aareal Bank Ag As Security Agent For The Finance Parties | SATISFIED | |||
| Aareal Bank Ag As Security Agent For The Finance Parties | SATISFIED | |||
| Supplemental Share Charge | Hsbc Bank PLC | SATISFIED | ||
| Share Charge | Hsbc Bank PLC (The Security Trustee) | SATISFIED | ||
| Mortgage Of Shares | The Royal Bank Of Scotland PLC (As Security Agent For Itself And The Other Beneficiaries) | SATISFIED | ||
| Share Charge | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge Over Securities | Midland Bank PLC | SATISFIED | ||
| Debenture | Midland Bank PLC | SATISFIED | ||
| Memorandum Of Deposit Of Stocks And Shares And Other Marketable Securities | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Deed Of Assignment Of Credit Balances | Tsb Bank PLC | SATISFIED | ||
| Memorandum Of Deposit Of Stocks And Shares And Other Marketable Securities | Tsb Bank PLC | SATISFIED | ||
| Debenture | Tsb Bank PLC | SATISFIED | ||
| Fixed Charge Over Shares | United Dominions Trust Limited | SATISFIED | ||
| Fixed Charge Over Shares | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC For Itself And As Agent And Trustee For The Lenders | SATISFIED | ||
| Debenture | Barclays Bank PLC For Itself And As Agent And Trustee On Behalf Of The Lenders | SATISFIED | ||
| Deed Of Charge | The Hongkong And Shanghai Banking Corporation Limited | SATISFIED | ||
| Letter Of Charge | Barclays Bank PLC | SATISFIED | ||
| Gurantee & Debenture | Bank Of Credit & Commerce International Societe Anonyne Licenced Deposit Taker. | SATISFIED | ||
| Debenture | Banks Of Credit & Commerce International Societe Anonyone. | SATISFIED | ||
| Legal Charge | Bank Of Credit And Commerce International Societe Anonyone Licenced Deposit Taker | SATISFIED | ||
| Legal Charge | Bank Of Redit And Commerce International S.a. | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £36,569,000.00 | £78,119,000.00 | £117,766,000.00 | £151,859,000.00 | £108,147,000.00 |
| Net Worth | £864,252,000.00 | £860,325,000.00 | £961,806,000.00 | £955,691,000.00 | £1,009,144,000.00 |
| Total Current Liabilities | £37,698,000.00 | £51,636,000.00 | £66,088,000.00 | £325,060,000.00 | £76,819,000.00 |
| Total Current Assets | £45,681,000.00 | £93,688,000.00 | £148,950,000.00 | £178,200,000.00 | £120,271,000.00 |