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Companies House/London/Company profile

EDISON INSTITUTIONAL SERVICES LTD

Active
08638748·incorporated 2013-08-06

EDISON INSTITUTIONAL SERVICES LTD is an active UK private limited company, incorporated on 6 August 2013 at Companies House (number 08638748; OpenRegistry canonical ID GB-08638748-edison-institutional-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-06
Registered Address
20 RED LION STREET, LONDON, WC1R 4PS, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Persons with significant control

EDISON INSTITUTIONAL SERVICES LTD has 2 persons with significant control on file:

  • Mr Fraser Conde Thorne born 1971 resident in England, British national. Notified 2016-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Neil Kamal Shah born 1972 resident in England, British national. Notified 2016-04-07.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Peter Molloy born 1971 resident in United States, British national. Notified 2016-04-07. Ceased 2022-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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