EDINGTON CAPITAL LLP
Active - Accounts Filed
General Information
NAME
EDINGTON CAPITAL LLP
COMPANY NUMBER
OC372657
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
21/02/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/02/2012
25/09/2023
BADEN HILL LLP
LONDON
N3 1LF
6 Duke Street
St James
London
SW1Y 6BN
Telephone: 39518901
Aston House
Cornwall Avenue
London
N3 1LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | James Melville Iion Calvocoressi (906441689) has left the board |
| 02/04/2024 | New Confirmation Statement filed |
| 20/02/2024 | Craig James Fraser (916681698) has left the board |
Credit Risk Overview
Want to learn more about EDINGTON CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINGTON CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINGTON CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2012 - Present (12 years and 10 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
BADEN HILL CORPORATE MEMBER LTD 21/02/2012 - Present (12 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2012 - Present (12 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/07/2012 - Present (12 years and 5 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | James Melville Iion Calvocoressi (906441689) has left the board |
| 02/04/2024 | New Confirmation Statement filed |
| 20/02/2024 | Craig James Fraser (916681698) has left the board |
| 05/01/2024 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 09/01/2023 | New Board Member Alexander Harry Schlich (920876613) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 17/04/2019 | Jefferey Chislett (910479263) has left the board |
| 14/01/2019 | New Accounts filed |
| 19/04/2018 | Nicholas Robert Woodifield (918968890) has left the board |
| 11/04/2018 | James Patterson Moyes (916689732) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Board Member Thomas Dean McColm (924197042) Appointed |
| 05/01/2018 | New Board Member Thomas Dean Malcolm (924164136) Appointed |
| 05/01/2018 | Patrick Allan Harrington (917205654) has left the board |
| 09/12/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 23/11/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 08/04/2016 | New Board Member Patrick Allan Harrington (917205654) Appointed |
| 08/04/2016 | Patrick Allan Harrington (920652829) has left the board |
| 05/04/2016 | New Annual Return filed |
| 31/03/2016 | New Board Member Patrick Allan Harrington (920652829) Appointed |
| 31/03/2016 | New Board Member James Melville Iion Calvocoressi (906441689) Appointed |
| 02/05/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 19/02/2015 | Change in Reg. Office |
| 30/07/2014 | New Board Member Hoa Thuan Quach (918968316) Appointed |
| 30/07/2014 | New Board Member Nicholas Robert Woodifield (918968890) Appointed |
| 02/07/2014 | New Annual Return filed |
| 01/07/2014 | Change in Reg. Office |
| 01/07/2014 | New Board Member Roy Edward Campbell (907092869) Appointed |
| 01/07/2014 | Antoine Hnein (916999034) has left the board |
| 29/11/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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