EDIF GROUP MANAGEMENT LIMITED

Profile EDIF GROUP MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
EDIF GROUP MANAGEMENT LIMITED
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Company number
07497852
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 January 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 19 January 2022 due by Wednesday, 02 February 2022

Last statement dated Tuesday, 19 January 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
RINA, 1 SPRINGFIELD DRIVE, SURREY, UNITED KINGDOM, LEATHERHEAD, KT22 7AJ
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PSC and Officers EDIF GROUP MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

CROCKER, Adam George
Status: Active
Appointed on: Saturday, 01 August 2020
Correspondence address: Rina Consulting Building Cleeve Road, Leatherhead, England, KT22 7SA
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Finance Director
Country of residence: England
DU PLESSIS, Annelie
Status: Active
Appointed on: Monday, 19 December 2016
Correspondence address: Rina Consulting Building Cleeve Road, Leatherhead, England, KT22 7SA
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Financial Controller
Country of residence: England
BRACKEN, Ruth
Status: Not active
Appointed on: Wednesday, 19 January 2011
Resigned on: Friday, 11 February 2011
Correspondence address: 19 Weald Close, Brentwood, United Kingdom, Essex, CM14 4QU
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
TRAVERS SMITH LIMITED
Status: Not active
Appointed on: Wednesday, 19 January 2011
Resigned on: Friday, 11 February 2011
Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
Role: Corporate Director
Place registered: ENGLAND & WALES
Registration number: 2132862
TRAVERS SMITH SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 19 January 2011
Resigned on: Friday, 11 February 2011
Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 2132094
TRAVERS SMITH SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 19 January 2011
Resigned on: Friday, 11 February 2011
Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
Role: Corporate Director
Place registered: ENGLAND & WALES
Registration number: 2132094
HIGGINS, Gavin Stewart
Status: Not active
Appointed on: Monday, 30 June 2014
Resigned on: Monday, 28 November 2016
Correspondence address: Era Building Cleeve Road, Leatherhead, Surrey, KT22 7SA
Role: Secretary
HIGGINS, Gavin Stewart
Status: Not active
Appointed on: Monday, 30 June 2014
Resigned on: Monday, 28 November 2016
Correspondence address: Era Building Cleeve Road, Leatherhead, Surrey, KT22 7SA
Nationality: Scottish
Date of birth: September 1977
Role: Director
Occupation: Cfo
Country of residence: Scotland
FAIREY, Craig
Status: Not active
Appointed on: Saturday, 30 April 2011
Resigned on: Monday, 30 June 2014
Correspondence address: Era Building Cleeve Road, Leatherhead, Surrey, KT22 7SA
Role: Secretary
FAIREY, Craig Michael
Status: Not active
Appointed on: Monday, 14 March 2011
Resigned on: Monday, 30 June 2014
Correspondence address: Era Building Cleeve Road, Leatherhead, Surrey, KT22 7SA
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: England
DREAPER, Matthew John
Status: Not active
Appointed on: Thursday, 17 February 2011
Resigned on: Saturday, 30 April 2011
Correspondence address: Era Building Cleeve Road, Leatherhead, Surrey, KT22 7SA
Role: Secretary
DAW, Richard William
Status: Not active
Appointed on: Friday, 11 February 2011
Resigned on: Thursday, 17 February 2011
Correspondence address: 5th Floor 33 Glasshouse Street, London, W1B 5DG
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: England
DUNN, Tim Michael
Status: Not active
Appointed on: Friday, 11 February 2011
Resigned on: Thursday, 17 February 2011
Correspondence address: 5th Floor 33 Glasshouse Street, London, Uk, W1B 5DG
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Director
Country of residence: England
CAVANNA, Roberto
Status: Not active
Appointed on: Wednesday, 20 July 2016
Resigned on: Thursday, 30 July 2020
Correspondence address: Rina Consulting Building Cleeve Road, Leatherhead, England, KT22 7SA
Nationality: Italian
Date of birth: January 1961
Role: Director
Occupation: Cfo
Country of residence: Italy
CHANT, Anthony
Status: Not active
Appointed on: Thursday, 17 February 2011
Resigned on: Wednesday, 20 July 2016
Correspondence address: Era Building Cleeve Road, Leatherhead, Surrey, KT22 7SA
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: None
Country of residence: England
DILWORTH, Robert Stuart
Status: Not active
Appointed on: Thursday, 17 February 2011
Resigned on: Wednesday, 20 July 2016
Correspondence address: Era Building Cleeve Road, Leatherhead, Surrey, KT22 7SA
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Edif Group Finance Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Era Building Leatherhead, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Rina Consulting Spa
Status: Active
Notified on: Friday, 29 November 2019
Correspondence address: None Genova, Italy
Legal form: Corporate Entity Person With Significant Control
Legal authority: Italian Law
Country registered: Italy
Place registered: Italy
Registration number: 03476550102
Nature of control:

Ownership Of Shares 75 To 100 Percent

Edif Group Finance Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Era Building Leatherhead, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: England
Country registered: England
Place registered: Companies House, England
Registration number: 07497827
Nature of control:

Ownership Of Shares 75 To 100 Percent