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Companies House/London/Company profile

EDGE GROVE LTD

Active
11601812·incorporated 2018-10-03

EDGE GROVE LTD is an active UK private limited company, incorporated on 3 October 2018 at Companies House (number 11601812; OpenRegistry canonical ID GB-11601812-edge-grove-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-03
Registered Address
2ND FLOOR KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Persons with significant control

EDGE GROVE LTD has 1 person with significant control on file:

  • Armstrong House Uxbridge Limited (England reg. 12416782). Notified 2020-03-06.
    • 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 Patrick George Lyons born 1973 resident in United Kingdom, Irish national. Notified 2018-10-03. Ceased 2020-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Christopher Tynan born 1971 resident in United Kingdom, Irish national. Notified 2018-10-03. Ceased 2020-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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