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EDWARD STREET QUARTER LTD (10764305)

EDWARD STREET QUARTER LTD (10764305) is an active UK company. incorporated on 10 May 2017. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. EDWARD STREET QUARTER LTD has been registered for 8 years. Current directors include COOKE, Kevin Charles, LAW, Shane Edward, LIPTON, Elliot Stephen.

Company Number
10764305
Status
active
Type
ltd
Incorporated
10 May 2017
Age
8 years
Address
54 Portland Place, London, W1B 1DY
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
COOKE, Kevin Charles, LAW, Shane Edward, LIPTON, Elliot Stephen
SIC Codes
82990

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Introduction
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EDWARD STREET QUARTER LTD

EDWARD STREET QUARTER LTD is an active company incorporated on 10 May 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EDWARD STREET QUARTER LTD was registered 8 years ago.(SIC: 82990)

Status

active

Active since 8 years ago

Company No

10764305

LTD Company

Age

8 Years

Incorporated 10 May 2017

Size

N/A

Accounts

ARD: 27/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 27 September 2026
Period: 1 January 2025 - 27 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 9 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)

Next Due

Due by 23 January 2027
For period ending 9 January 2027
Contact
Address

54 Portland Place London, W1B 1DY,

Timeline

13 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
May 17
Director Joined
Sept 17
Loan Secured
Feb 19
Loan Secured
Jan 20
Loan Cleared
Jan 20
Loan Secured
May 21
Funding Round
Oct 21
Funding Round
Sept 23
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Loan Secured
Oct 23
Funding Round
Feb 24
Funding Round
Jan 25
4
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

COOKE, Kevin Charles

Active
33 Glasshouse Street, LondonW1B 5DG
Born June 1956
Director
Appointed 10 May 2017

LAW, Shane Edward

Active
33 Glasshouse Street, LondonW1B 5DG
Born August 1972
Director
Appointed 10 May 2017

LIPTON, Elliot Stephen

Active
Wimpole Street, LondonW1G 0EF
Born March 1969
Director
Appointed 23 Aug 2017

Persons with significant control

1

Patron Capital Advisers Llp

Active
33 Glasshouse Street, LondonW1B 5DG

Nature of Control

Significant influence or control
Notified 10 May 2017
Fundings
Financials
Latest Activities

Filing History

47

Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 September 2025
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
15 July 2025
CH01Change of Director Details
Confirmation Statement With Updates
9 January 2025
CS01Confirmation Statement
Capital Allotment Shares
7 January 2025
SH01Allotment of Shares
Accounts With Accounts Type Small
30 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 October 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 September 2024
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
15 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
15 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2024
CH01Change of Director Details
Accounts With Accounts Type Small
11 April 2024
AAAnnual Accounts
Resolution
20 February 2024
RESOLUTIONSResolutions
Capital Allotment Shares
9 February 2024
SH01Allotment of Shares
Confirmation Statement With Updates
27 October 2023
CS01Confirmation Statement
Resolution
18 October 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2023
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
29 September 2023
AA01Change of Accounting Reference Date
Capital Allotment Shares
29 September 2023
SH01Allotment of Shares
Mortgage Satisfy Charge Full
29 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 September 2023
MR04Satisfaction of Charge
Change Person Director Company With Change Date
1 June 2023
CH01Change of Director Details
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
13 September 2022
AAAnnual Accounts
Accounts With Accounts Type Small
22 March 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
18 October 2021
CS01Confirmation Statement
Capital Allotment Shares
18 October 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2021
MR01Registration of a Charge
Change Person Director Company With Change Date
26 April 2021
CH01Change of Director Details
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
24 September 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 January 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 January 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
28 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
5 August 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
13 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2017
CS01Confirmation Statement
Resolution
13 October 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
9 October 2017
CH01Change of Director Details
Capital Name Of Class Of Shares
11 September 2017
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
5 September 2017
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
30 August 2017
AA01Change of Accounting Reference Date
Incorporation Company
10 May 2017
NEWINCIncorporation