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EDWARDIAN GROUP LIMITED

Active
01316061·incorporated 1977-06-02

EDWARDIAN GROUP LIMITED is an active UK private limited company, incorporated on 2 June 1977 at Companies House (number 01316061; OpenRegistry canonical ID GB-01316061-edwardian-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-06-02
Registered Address
173 CLEVELAND STREET, LONDON, W1T 6QR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EDWARDIAN GROUP LIMITED

Filings

Check filing history of EDWARDIAN GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

27 charges recorded against the company at Companies House: 0 outstanding, 27 satisfied, 0 partially satisfied.

Persons with significant control

EDWARDIAN GROUP LIMITED has 2 persons with significant control on file:

  • Mr George Robinson Machan (Jnr) born 1983 resident in Jersey, British national. Notified 2021-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr George Robinson Machan born 1952 resident in Jersey, Australian national. Notified 2021-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr George Robinson Machan born 1952 resident in Jersey, British national. Notified 2016-04-06. Ceased 2021-04-01.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
  • Mr George Robinson Machan (Junior) born 1983 resident in Jersey, British national. Notified 2018-05-24. Ceased 2021-04-01.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2021-04-01. Ceased 2021-08-05.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01316061.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.