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Companies House/London/Company profile

EDESIA LAW LIMITED

Active
13532895·incorporated 2021-07-27

EDESIA LAW LIMITED is an active UK private limited company, incorporated on 27 July 2021 at Companies House (number 13532895; OpenRegistry canonical ID GB-13532895-edesia-law-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-27
Registered Address
5 LLOYD'S AVENUE, LONDON, EC3N 3AE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Persons with significant control

EDESIA LAW LIMITED has 2 persons with significant control on file:

  • Mt Holdings Limited. Notified 2022-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Inperio Holdings Limited (United Kingdom reg. 11540010). Notified 2021-07-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael Damian Mcphun born 1971 resident in England, British national. Notified 2021-07-27. Ceased 2022-02-02.
    • Owns 25–50% of shares
  • Inperio Holdings Limited (United Kingdom reg. 11540010). Notified 2021-07-27. Ceased 2023-08-16.
    • Has significant influence or control
  • Inperio (Investments) Limited (United Kingdom reg. 11542191). Notified 2021-07-27. Ceased 2021-07-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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