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Companies House/Wimbledon/Company profile

EDNS GROUP LIMITED

Active
10698364·incorporated 2017-03-30

EDNS GROUP LIMITED is an active UK private limited company, incorporated on 30 March 2017 at Companies House (number 10698364; OpenRegistry canonical ID GB-10698364-edns-group-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,697 active UK entities in that code and one of 941 active companies registered in Wimbledon, London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-30
Registered Address
JUSTIN JAMES HOTEL, 43 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4JZ, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

EDNS GROUP LIMITED has 1 person with significant control on file:

  • L'Agence Properties Limited (England reg. 16022878). Notified 2025-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Maria Keaveney-Jessiman born 1924 resident in United Kingdom, British national. Notified 2017-03-30. Ceased 2021-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Eveline Maria Drut born 1955 resident in England, British national. Notified 2021-03-29. Ceased 2024-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gordon James Alexander Jessiman born 1962 resident in England, British national. Notified 2021-03-29. Ceased 2024-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jessiman Properties Limited. Notified 2024-10-28. Ceased 2025-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-10-10. Ceased 2024-10-28.

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Wimbledon: