EDINBURGH CAPITAL LIMITED
NO 5 COSMO HOUSE, 53 WOOD STREET, BARNET EN5 4BS- Active
- Private Limited Company
- Company No. 08077856
- Last Updated: 01 Mar 2024
Company Profile
EDINBURGH CAPITAL LIMITED was incorporated on Tuesday, May 22, 2012 as a Private Limited Company with registered address in BARNET. EDINBURGH CAPITAL LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 9 months and 3 days.
| Name | EDINBURGH CAPITAL LIMITED |
|---|---|
| Company number | 08077856 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 5 COSMO HOUSE 53 WOOD STREET BARNET EN5 4BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Franchise Holdings Limited Glovers End, TN39 5ES |
Dates: Monday, December 19, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| The Cci Trust Douglas, IM99 1HP |
Dates: Wednesday, August 10, 2016 - Monday, December 19, 2022
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
No mortgages have been registered against EDINBURGH CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EDINBURGH CAPITAL LIMITED | 22 May 2012 |