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EDSON INVESTMENTS LIMITED

Active
12828177·incorporated 2020-08-21

EDSON INVESTMENTS LIMITED is an active UK private limited company, incorporated on 21 August 2020 at Companies House (number 12828177; OpenRegistry canonical ID GB-12828177-edson-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,150 active companies registered in Brough (postcode HU15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-21
Registered Address
1 WESTFIELD PARK, ELLOUGHTON, BROUGH, HU15 1AN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EDSON INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr James Edward Piekos born 1981 resident in England, British national. Notified 2025-01-01.
    • 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.

3 historical PSC records have ceased:

  • Mrs Marilyn Joan Piekos born 1949 resident in England, British national. Notified 2020-12-20. Ceased 2024-12-10.
    • Owns 25–50% of shares
  • Mr Edward Stanislaw Piekos born 1950 resident in England, British national. Notified 2020-12-20. Ceased 2024-12-10.
    • Owns 25–50% of shares
  • (unnamed). Notified 2020-08-21. Ceased 2020-12-20.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Brough: