Edrri Master Nominee Limited. Head office in London. Check Director.

Edrri Master Nominee Limited, London

Edrri Master Nominee Limited is a private limited company. Once, it was named Curi Master Nominee Limited (changed on 2020-02-27). Located at 2Nd Floor, 168 Shoreditch High Street, London E1 6RA, the above-mentioned 5 years old business was incorporated on 2018-11-23 and is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
2 directors can be found in the business: James W. (appointed on 05 July 2023), Philip G. (appointed on 28 February 2022).

About
Name: Edrri Master Nominee Limited
Number: 11694709
Incorporation date: 2018-11-23
End of financial year: 31 December


Address:	2nd Floor 168 Shoreditch High Street London E1 6RA
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Edmond De Rothschild Reim (Uk) Limited

23 November 2018

Address	2nd Floor 168 Shoreditch High Street, London, E1 6RA
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08926615
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Edrri Master Nominee Limited confirmation statement filing is 2023-12-06. The last confirmation statement was sent on 2022-11-22. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Edmond De Rothschild Reim (Uk) Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 168 Shoreditch High Street, E1 6RA London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 22nd November 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 22nd November 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 116947090006, created on 20th July 2023 filed on: 21st, July 2023 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 116947090005, created on 13th July 2023 filed on: 18th, July 2023 \| mortgage	Free Download (63 pages)
AP01	New director was appointed on 5th July 2023 filed on: 7th, July 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 12th, June 2023 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 21st February 2023 filed on: 28th, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 22nd November 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 1st November 2022 filed on: 8th, November 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 116947090004, created on 21st October 2022 filed on: 26th, October 2022 \| mortgage	Free Download (62 pages)
TM01	Director's appointment terminated on 20th September 2022 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th September 2022 filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 25th, May 2022 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 28th February 2022 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2022 filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 116947090003, created on 20th January 2022 filed on: 20th, January 2022 \| mortgage	Free Download (21 pages)
CH01	On 1st June 2021 director's details were changed filed on: 16th, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd November 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 1st June 2021 filed on: 16th, December 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 1st June 2021 director's details were changed filed on: 16th, December 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom on 1st June 2021 to 2nd Floor 168 Shoreditch High Street London E1 6RA filed on: 1st, June 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 1st June 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from 24 Chiswell Street Third Floor London EC1Y 4YX United Kingdom on 1st June 2021 to 2nd Floor 168 Shoreditch High Street London E1 6RA filed on: 1st, June 2021 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 13th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 22nd November 2020 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 22nd September 2020 filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd September 2020 filed on: 22nd, September 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 19th, March 2020 \| accounts	Free Download (8 pages)
PSC05	Change to a person with significant control 24th February 2020 filed on: 17th, March 2020 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 27th February 2020 filed on: 27th, February 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd November 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 116947090001, created on 22nd October 2019 filed on: 7th, November 2019 \| mortgage	Free Download (183 pages)
MR01	Registration of charge 116947090002, created on 22nd October 2019 filed on: 7th, November 2019 \| mortgage	Free Download (186 pages)
AA01	Current accounting period extended from 30th November 2019 to 31st December 2019 filed on: 28th, November 2018 \| accounts	Free Download (1 page)
CH01	On 23rd November 2018 director's details were changed filed on: 27th, November 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, November 2018 \| incorporation	Free Download (39 pages)
SH01	Statement of Capital on 23rd November 2018: 1.00 GBP capital

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