Introduction
Watch Company
T
THE EDIT LDN LIMITED
THE EDIT LDN LIMITED is an active company incorporated on 3 January 2024 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46160) and 1 other business activity. THE EDIT LDN LIMITED was registered 2 years ago.(SIC: 46160, 47910)
Status
active
Active since 2 years ago
Company No
15384749
LTD Company
Age
2 Years
Incorporated 3 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 16 February 2026 (2 months ago)
Period: 3 January 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (3 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
Telephone House 69-77 Paul Street London, EC2A 4NW,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
CLACHER, Raymond Mark
Active69-77 Paul Street, LondonEC2A 4NW
Born November 1963
Director
Appointed 03 Jan 2024
CLACHER, Raymond Mark
69-77 Paul Street, LondonEC2A 4NW
Born November 1963
Director
03 Jan 2024
Active
DUXBURY, Marian
Active69-77 Paul Street, LondonEC2A 4NW
Born April 1979
Director
Appointed 10 Sept 2024
DUXBURY, Marian
69-77 Paul Street, LondonEC2A 4NW
Born April 1979
Director
10 Sept 2024
Active
FELDMANN, Marc, Sir
Active69-77 Paul Street, LondonEC2A 4NW
Born December 1944
Director
Appointed 03 Jan 2024
FELDMANN, Marc, Sir
69-77 Paul Street, LondonEC2A 4NW
Born December 1944
Director
03 Jan 2024
Active
FELDMANN, Robert Gregory
Active69-77 Paul Street, LondonEC2A 4NW
Born November 1968
Director
Appointed 03 Jan 2024
FELDMANN, Robert Gregory
69-77 Paul Street, LondonEC2A 4NW
Born November 1968
Director
03 Jan 2024
Active
FELDMANN, Tania, Lady
Active69-77 Paul Street, LondonEC2A 4NW
Born December 1946
Director
Appointed 03 Jan 2024
FELDMANN, Tania, Lady
69-77 Paul Street, LondonEC2A 4NW
Born December 1946
Director
03 Jan 2024
Active
SMITH, Simon Mark
Active69-77 Paul Street, LondonEC2A 4NW
Born January 1959
Director
Appointed 03 Jan 2024
SMITH, Simon Mark
69-77 Paul Street, LondonEC2A 4NW
Born January 1959
Director
03 Jan 2024
Active
RASHID, Mohammed
Resigned69-77 Paul Street, LondonEC2A 4NW
Born July 1984
Director
Appointed 03 Jan 2024
Resigned 31 Dec 2024
RASHID, Mohammed
69-77 Paul Street, LondonEC2A 4NW
Born July 1984
Director
03 Jan 2024
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brandalley Uk Limited
Active69-77 Paul Street, LondonEC2A 4NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2024
Brandalley Uk Limited
69-77 Paul Street, LondonEC2A 4NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2024
Active
Filing History
12
Description
Type
Date Filed
Document
16 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025