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Companies House/London/Company profile

EDGE BROKERS (LONDON) LIMITED

Active
03721499·incorporated 1999-02-26

EDGE BROKERS (LONDON) LIMITED is an active UK private limited company, incorporated on 26 February 1999 at Companies House (number 03721499; OpenRegistry canonical ID GB-03721499-edge-brokers-london-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,271 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-26
Registered Address
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG, UNITED KINGDOM
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

EDGE BROKERS (LONDON) LIMITED has 1 person with significant control on file:

  • Lockton Overseas Limited (United Kingdom reg. 02570377). Notified 2022-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Edge Group (London) Limited (England reg. 4657848). Notified 2016-04-06. Ceased 2019-12-11.
    • Owns 75% or more of shares
  • Mr Tom Eirik Midttun born 1959 resident in Norway, Norwegian national. Notified 2019-12-11. Ceased 2022-06-21.
    • Holds 25–50% of voting rights
  • Mr David Anthony Edwards born 1958 resident in England, British national. Notified 2019-12-11. Ceased 2022-06-21.
    • Holds 25–50% of voting rights

Previous names

EDGE BROKERS (LONDON) LIMITED has previously traded as:

  • LSR HOLDINGS LIMITED (until 2012-11-19)

Similar UK companies

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