OpenRegistry
Companies House/London/Company profile

EDISTON PROPERTIES LIMITED

Active
04910369·incorporated 2003-09-24

EDISTON PROPERTIES LIMITED is an active UK private limited company, incorporated on 24 September 2003 at Companies House (number 04910369; OpenRegistry canonical ID GB-04910369-ediston-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-24
Registered Address
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

Search directors of EDISTON PROPERTIES LIMITED

Shareholders

Look up shareholders of EDISTON PROPERTIES LIMITED

Financials

Check financials of EDISTON PROPERTIES LIMITED

Filings

Check filing history of EDISTON PROPERTIES LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EDISTON PROPERTIES LIMITED has 1 person with significant control on file:

  • Ediston Investment Services Limited (United Kingdom reg. 09626337). Notified 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Daniel O'Neill born 1969 resident in Scotland, Scottish national. Notified 2016-04-06. Ceased 2024-03-28.
    • Has significant influence or control
  • Ediston International Holdings Limited (Scotland reg. Sc308946). Notified 2016-04-06. Ceased 2019-02-27.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04910369.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.