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LITCHFIELD CAPITAL MANAGEMENT LIMITED (10040118)

LITCHFIELD CAPITAL MANAGEMENT LIMITED (10040118) is an active UK company. incorporated on 3 March 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. LITCHFIELD CAPITAL MANAGEMENT LIMITED has been registered for 10 years. Current directors include BEDFORD, Paul Nicholas, BODEN SHAH, Lisa, HEARTFIELD, Harry Julian and 1 others.

Company Number
10040118
Status
active
Type
ltd
Incorporated
3 March 2016
Age
10 years
Address
C/O Wework, London, WC2B 4HN
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
BEDFORD, Paul Nicholas, BODEN SHAH, Lisa, HEARTFIELD, Harry Julian, SPENCE, Adam Max
SIC Codes
66300

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Introduction
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LITCHFIELD CAPITAL MANAGEMENT LIMITED

LITCHFIELD CAPITAL MANAGEMENT LIMITED is an active company incorporated on 3 March 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. LITCHFIELD CAPITAL MANAGEMENT LIMITED was registered 10 years ago.(SIC: 66300)

Status

active

Active since 10 years ago

Company No

10040118

LTD Company

Age

10 Years

Incorporated 3 March 2016

Size

N/A

Accounts

ARD: 30/4

Up to Date

6 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 1 December 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 16 March 2026 (4 months ago)
Submitted on 30 March 2026 (4 months ago)

Next Due

Due by 30 March 2027
For period ending 16 March 2027

Previous Company Names

EDITION CAPITAL INVESTMENTS LIMITED
From: 3 March 2016To: 10 February 2026
Contact
Address

C/O Wework 71-91 Aldwych London, WC2B 4HN,

Previous Addresses

26 Litchfield Street London WC2H 9TZ England
From: 16 January 2025To: 2 April 2026
26 Litchfield Street Litchfield Street London WC2H 9TZ England
From: 16 January 2025To: 16 January 2025
3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG England
From: 9 March 2022To: 16 January 2025
146-148 Clerkenwell Road London EC1R 5DG England
From: 24 February 2022To: 9 March 2022
54 Kingsway Place Sans Walk London EC1R 0LU England
From: 3 September 2019To: 24 February 2022
83 Clerkenwell Road London EC1R 5AR England
From: 1 March 2017To: 3 September 2019
14 Gray's Inn Road London WC1X 8HN England
From: 26 August 2016To: 1 March 2017
37 Shelton Street London WC2H 9HN United Kingdom
From: 3 March 2016To: 26 August 2016
Timeline

8 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Mar 16
Director Joined
Apr 16
Director Joined
Apr 16
Funding Round
Oct 17
Director Joined
Feb 19
Share Buyback
Jan 26
Owner Exit
Mar 26
Capital Reduction
Mar 26
3
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

BODEN SHAH, Lisa

Active
71-91 Aldwych, LondonWC2B 4HN
Secretary
Appointed 03 Mar 2016

BEDFORD, Paul Nicholas

Active
71-91 Aldwych, LondonWC2B 4HN
Born November 1957
Director
Appointed 23 Nov 2018

BODEN SHAH, Lisa

Active
71-91 Aldwych, LondonWC2B 4HN
Born February 1988
Director
Appointed 11 Apr 2016

HEARTFIELD, Harry Julian

Active
71-91 Aldwych, LondonWC2B 4HN
Born September 1989
Director
Appointed 03 Mar 2016

SPENCE, Adam Max

Active
71-91 Aldwych, LondonWC2B 4HN
Born April 1982
Director
Appointed 11 Apr 2016

Persons with significant control

2

1 Active
1 Ceased

Litchfield Associates Limited

Active
Litchfield Street, LondonWC2H 9TZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2026

Edition Capital Limited

Ceased
Kingsway Place, LondonEC1R 0LU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 30 Jan 2026
Fundings
Financials
Latest Activities

Filing History

57

Change Registered Office Address Company With Date Old Address New Address
2 April 2026
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 March 2026
CS01Confirmation Statement
Confirmation Statement With Updates
12 March 2026
CS01Confirmation Statement
Capital Cancellation Shares
11 March 2026
SH06Cancellation of Shares
Notification Of A Person With Significant Control
3 March 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
10 February 2026
CERTNMCertificate of Incorporation on Change of Name
Capital Return Purchase Own Shares
14 January 2026
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
1 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2025
AAAnnual Accounts
Change Person Director Company With Change Date
16 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 January 2025
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
16 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
16 January 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 November 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 November 2024
CH03Change of Secretary Details
Confirmation Statement With No Updates
21 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 November 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 March 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
24 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 February 2022
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
24 February 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
20 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 January 2021
AAAnnual Accounts
Change Person Director Company With Change Date
21 September 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 September 2020
CH03Change of Secretary Details
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2020
AAAnnual Accounts
Change Person Director Company With Change Date
3 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 September 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 September 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 September 2019
CH01Change of Director Details
Change To A Person With Significant Control
3 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
3 September 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 February 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
23 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2017
AAAnnual Accounts
Capital Allotment Shares
31 October 2017
SH01Allotment of Shares
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
26 August 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2016
AP01Appointment of Director
Change Account Reference Date Company Current Extended
11 April 2016
AA01Change of Accounting Reference Date
Incorporation Company
3 March 2016
NEWINCIncorporation