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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, Greater London. Edward Street Quarter Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10764305
Private limited company
Age
8 years
Incorporated
10 May 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 January 2025
(9 months ago)
Next confirmation dated
9 January 2026
Due by
23 January 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
27 December 2024
Due by
25 December 2025
(2 months remaining)
Learn more about Edward Street Quarter Ltd
Contact
Update Details
Address
54 Portland Place
London
W1B 1DY
United Kingdom
Same address since
incorporation
Companies in W1B 1DY
Telephone
Unreported
Email
Unreported
Website
Edwardstreetquarter.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Elliot Stephen Lipton
Director • British • Lives in UK • Born in Mar 1969
Kevin Charles Cooke
Director • Development Director • British • Lives in England • Born in Jun 1956
Shane Edward Law
Director • British • Lives in UK • Born in Aug 1972
Patron Capital Advisers LLP
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
MK Gateway Limited
Shane Edward Law, Kevin Charles Cooke, and 1 more are mutual people.
Active
Esq Management Limited
Shane Edward Law and Kevin Charles Cooke are mutual people.
Active
Patron Daedalus Limited
Shane Edward Law and Kevin Charles Cooke are mutual people.
Active
Patron Daedalus Holdings Limited
Shane Edward Law and Kevin Charles Cooke are mutual people.
Active
37 Edward Street Limited
Shane Edward Law and Kevin Charles Cooke are mutual people.
Active
The Mill Hill School Foundation
Elliot Stephen Lipton is a mutual person.
Active
First Base Limited
Elliot Stephen Lipton is a mutual person.
Active
Adelaide Wharf Management Limited
Elliot Stephen Lipton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£514K
Decreased by £1.81M (-78%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£61.78M
Increased by £2.92M (+5%)
Total Liabilities
-£74.39M
Increased by £2.76M (+4%)
Net Assets
-£12.62M
Increased by £164K (-1%)
Debt Ratio (%)
120%
Decreased by 1.29% (-1%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
27 Days Ago on 25 Sep 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Small Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
12 Months Ago on 23 Oct 2024
Accounting Period Shortened
1 Year Ago on 26 Sep 2024
Patron Capital Advisers Llp (PSC) Details Changed
1 Year 5 Months Ago on 29 Apr 2024
Mr Kevin Charles Cooke Details Changed
1 Year 5 Months Ago on 29 Apr 2024
Mr Shane Edward Law Details Changed
1 Year 5 Months Ago on 29 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Mr Kevin Charles Cooke Details Changed
3 Years Ago on 8 Jul 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Previous accounting period shortened from 28 December 2024 to 27 December 2024
Submitted on 25 Sep 2025
Director's details changed for Mr Kevin Charles Cooke on 8 July 2022
Submitted on 15 Jul 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 23 Oct 2024
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 26 Sep 2024
Director's details changed for Mr Shane Edward Law on 29 April 2024
Submitted on 15 May 2024
Director's details changed for Mr Kevin Charles Cooke on 29 April 2024
Submitted on 15 May 2024
Change of details for Patron Capital Advisers Llp as a person with significant control on 29 April 2024
Submitted on 15 May 2024
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Repayment History
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