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Edr Member Limited

Edr Member Limited is an active company incorporated on 18 October 2017 with the registered office located in . Edr Member Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11019684
Private limited company
Age
8 years
Incorporated 18 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (2 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1961
Director • Cio • British • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Nov 1980
Edmond De Rothschild Reim (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edr Nominee Limited
Philip Anthony Gittins, James Ferris Whidborne, and 1 more are mutual people.
Active
Edmond De Rothschild Reim (UK) Limited
Philip Anthony Gittins and XXX Dhananjai are mutual people.
Active
Edrri Master Nominee Limited
Philip Anthony Gittins and James Ferris Whidborne are mutual people.
Active
Saffron Court Nominee Limited
Philip Anthony Gittins and James Ferris Whidborne are mutual people.
Active
Wellington Quarter Limited
Philip Anthony Gittins and James Ferris Whidborne are mutual people.
Active
Gateshead Apartments Limited
Philip Anthony Gittins and James Ferris Whidborne are mutual people.
Active
MQR Apartments Limited
Philip Anthony Gittins and James Ferris Whidborne are mutual people.
Active
Steads Place Apartments Limited
Philip Anthony Gittins and James Ferris Whidborne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107
Same as previous period
Total Liabilities
-£7
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
7%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Philip Anthony Gittins Resigned
1 Year 2 Months Ago on 15 Aug 2024
Mr Xxx Dhananjai Appointed
1 Year 2 Months Ago on 15 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 2 May 2024
Mr James Ferris Whidborne Appointed
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Small Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
Paul David Waggott Resigned
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 23 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Termination of appointment of Philip Anthony Gittins as a director on 15 August 2024
Submitted on 20 Aug 2024
Appointment of Mr Xxx Dhananjai as a director on 15 August 2024
Submitted on 20 Aug 2024
Registration of charge 110196840001, created on 2 May 2024
Submitted on 2 May 2024
Appointment of Mr James Ferris Whidborne as a director on 7 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 19 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jun 2023
Termination of appointment of Paul David Waggott as a director on 21 February 2023
Submitted on 13 Mar 2023
Repayment History
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