EDWARDS FINANCIAL SERVICES LIMITED - Profile & Financials

Accounts Submitted 11 Jan 2021

Confirmation Statement Submitted 12 May 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

66 Prescot Street London E1 8NN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 10 resigned

Show resigned officers

						Status
Anthony Maurice Lesser	Director	British	England	63	9 Nov 2016	Active
Christopher John Clayton	Director	British	United Kingdom	61	7 Feb 2002	Active

Shareholders

Shareholders (1)


Edwards Financial Holdings Limited	100.0%	131,000	Ordinary 1 Gbp	20 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Carter Backer Winter Llp

United Kingdom

Active

Notified 1 Nov 2016

Nature of Control

Significant Influence Or Control

Edwards Financial Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm

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Group Structure

GRAVITA III LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

EDWARDS FINANCIAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

CBW FINANCIAL PLANNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAVITA BUSINESS SERVICES II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CBW FP GROUP LIMITED united kingdom

GRAVITA BIDCO II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAVITA MIDCO II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAVITA GROUP LIMITED united kingdom shares 50 to 75 percent, shares 50 to 75 percent as trust, shares 50 to 75 percent as firm, voting rights 50 to 75 percent, voting rights 50 to 75 percent as firm, appoint/remove directors

TENZING PE II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

TENZING PE MANAGING MEMBER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TENZING LIMITED united kingdom

EDWARDS FINANCIAL SERVICES LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Oct 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Jul 2021	Gazette	Gazette Notice Voluntary	View(1 page)
16 Jul 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
12 May 2021	Confirmation Statement	Confirmation statement made on 2021-03-31 with updates	View(4 pages)
11 Jan 2021	Accounts	Annual accounts made up to 2020-04-03	View(1 page)