Introduction
Watch Company
E
EDMUND STREET CAPITAL LIMITED
EDMUND STREET CAPITAL LIMITED is an active company incorporated on 19 August 2019 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. EDMUND STREET CAPITAL LIMITED was registered 6 years ago.(SIC: 64303)
Status
active
Active since 6 years ago
Company No
12162236
LTD Company
Age
6 Years
Incorporated 19 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
One Eleven Edmund Street Birmingham, B3 2HJ,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CRAIK, Stephen Harvey
ActiveEdmund Street, BirminghamB3 2HJ
Born October 1958
Director
Appointed 19 Aug 2019
CRAIK, Stephen Harvey
Edmund Street, BirminghamB3 2HJ
Born October 1958
Director
19 Aug 2019
Active
HAYWARD, Paul Arnold
ActiveEdmund Street, BirminghamB3 2HJ
Born July 1957
Director
Appointed 19 Aug 2019
HAYWARD, Paul Arnold
Edmund Street, BirminghamB3 2HJ
Born July 1957
Director
19 Aug 2019
Active
HUGHES, Simon Ralph
ActiveEdmund Street, BirminghamB3 2HJ
Born July 1958
Director
Appointed 19 Aug 2019
HUGHES, Simon Ralph
Edmund Street, BirminghamB3 2HJ
Born July 1958
Director
19 Aug 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Stephen Harvey Craik
ActiveEdmund Street, BirminghamB3 2HJ
Born October 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Aug 2019
Stephen Harvey Craik
Edmund Street, BirminghamB3 2HJ
Born October 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Aug 2019
Active
Mr Paul Arnold Hayward
ActiveEdmund Street, BirminghamB3 2HJ
Born July 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Aug 2019
Mr Paul Arnold Hayward
Edmund Street, BirminghamB3 2HJ
Born July 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Aug 2019
Active
Mr Simon Ralph Hughes
ActiveEdmund Street, BirminghamB3 2HJ
Born July 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Aug 2019
Mr Simon Ralph Hughes
Edmund Street, BirminghamB3 2HJ
Born July 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Aug 2019
Active
Filing History
12
Description
Type
Date Filed
Document