EDINGTON CAPITAL LLP - A business based in ENGLAND registered with Companies House

Company Overview

About Edington Capital Llp

EDINGTON CAPITAL LLP was founded on 2012-02-21 and has its registered office in London. The organisation's status is listed as "Active". Edington Capital Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

EDINGTON CAPITAL LLP

Legal Registered Office

ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
Other companies in W1G

Previous Names

BADEN HILL LLP

25/09/2023

Filing Information

Company Number		OC372657
Company ID Number		OC372657
Date formed		2012-02-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 18:51:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDINGTON CAPITAL LLP
The accountancy firm based at this address is SWORDTAIL CONSULTING LIMITED

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Company Officers of EDINGTON CAPITAL LLP

Current Directors

Officer	Role	Date Appointed
CRAIG JAMES FRASER	Limited Liability Partnership (LLP) Designated Member	2012-02-21
MATTHEW ANTHONY WAKEFIELD	Limited Liability Partnership (LLP) Designated Member	2012-02-21
BADEN HILL CORPORATE MEMBER LTD	Limited Liability Partnership (LLP) Member	2012-02-21
JAMES MELVILLE IION CALVOCORESSI	Limited Liability Partnership (LLP) Member	2015-09-14
ROY EDWARD CAMPBELL	Limited Liability Partnership (LLP) Member	2012-06-12
JEFFEREY CHISLETT	Limited Liability Partnership (LLP) Member	2012-02-21
THOMAS DEAN MALCOLM	Limited Liability Partnership (LLP) Member	2017-11-01
THOMAS DEAN MCCOLM	Limited Liability Partnership (LLP) Member	2017-11-01
HOA THUAN QUACH	Limited Liability Partnership (LLP) Member	2012-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS ROBERT WOODIFIELD	Limited Liability Partnership (LLP) Member	2013-01-01	2018-03-31
JAMES PATTERSON MOYES	Limited Liability Partnership (LLP) Member	2012-02-21	2018-03-27
PATRICK ALLAN HARRINGTON	Limited Liability Partnership (LLP) Member	2015-05-11	2017-12-29
ANTOINE HNEIN	Limited Liability Partnership (LLP) Member	2012-02-29	2014-03-31
ROBERT ALAN MAPSTONE	Limited Liability Partnership (LLP) Designated Member	2012-02-21	2012-03-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-27		Confirmation statement with no updates made up to 2024-02-21
2024-02-16		Limited liability partnership termination of member Craig James Fraser on 2023-11-20
2023-09-25		Company name changed baden hill LLP\certificate issued on 25/09/23
2023-09-25		LLP. Notice of change of name
2023-03-23		Confirmation statement with no updates made up to 2023-02-21
2023-03-23		Confirmation statement with no updates made up to 2023-02-21
2023-01-27		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05		Limited liability partnership appointment of Mr Alexander Harry Schlich on 2021-11-08 as member
2022-05-11	DISS40	Compulsory strike-off action has been discontinued
2022-05-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-05-04	LLCS01	Confirmation statement with no updates made up to 2022-02-21
2021-11-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13	LLCS01	Confirmation statement with no updates made up to 2021-02-21
2021-05-13	LLCH01	Change of partner details Dr Thomas Dean Malcolm on 2017-11-01
2021-05-13	LLTM01	Limited liability partnership termination of member Thomas Dean Mccolm on 2017-11-01
2020-11-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02	LLCS01	Confirmation statement with no updates made up to 2020-02-21
2020-01-06	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30	LLAA01
2019-04-18	LLCS01	Confirmation statement with no updates made up to 2019-02-21
2019-04-15	LLTM01	Limited liability partnership termination of member Jefferey Chislett on 2018-10-05
2019-01-09	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17	LLTM01	Limited liability partnership termination of member Nicholas Robert Woodifield on 2018-03-31
2018-04-09	LLTM01	Limited liability partnership termination of member James Patterson Moyes on 2018-03-27
2018-04-03	LLCS01	Confirmation statement with no updates made up to 2018-02-21
2018-01-12	LLAP01	Limited liability partnership appointment of Dr Thomas Dean Mccolm on 2017-11-01 as member
2018-01-03	LLTM01	Limited liability partnership termination of member Patrick Allan Harrington on 2017-12-29
2018-01-03	LLAP01	Limited liability partnership appointment of Dr Thomas Dean Malcolm on 2017-11-01 as member
2017-12-06	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02	LLCS01	Confirmation statement with no updates made up to 2017-02-21
2017-01-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21	LLAD01	Change of registered office address for limited liability partnership from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF
2016-11-21	LLCH02	LLP change of corporate member Baden Hill Corporate Member Ltd on 2016-11-21
2016-03-31	LLAR01	LLP Annual return made up to 2016-02-21
2016-03-31	AA	31/03/15 TOTAL EXEMPTION SMALL
2016-03-31	AA	31/03/15 TOTAL EXEMPTION SMALL
2016-03-29	LLAP01	LLP MEMBER APPOINTED MR PATRICK ALLAN HARRINGTON
2016-03-29	LLAP01	LLP MEMBER APPOINTED MR JAMES MELVILLE IION CALVOCORESSI
2016-03-29	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT WOODIFIELD / 05/06/2015
2016-03-29	LLAP01	LLP MEMBER APPOINTED MR JAMES MELVILLE IION CALVOCORESSI
2016-03-29	LLAP01	LLP MEMBER APPOINTED MR PATRICK ALLAN HARRINGTON
2016-03-29	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT WOODIFIELD / 05/06/2015
2015-12-21	LLAA01	LLP Change to accounting reference date. Period shortened. Old period. 2015-03-31 to 2015-03-30
2015-04-28	LLAR01	LLP Annual return made up to 2015-02-21
2015-04-28	LLCH01	Change of partner details Dr Craig James Fraser on 2015-03-15
2015-04-28	LLCH02	LLP change of corporate member Baden Hill Corporate Member Ltd on 2015-01-19
2015-02-25	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY WAKEFIELD / 25/02/2015
2015-02-25	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES PATTERSON MOYES / 25/02/2015
2015-02-25	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR HOA THUAN QUACH / 25/02/2015
2015-02-19	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / DR CRAIG JAMES FRASER / 19/02/2015
2015-02-19	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR JEFFEREY CHISLETT / 19/02/2015
2015-02-19	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR ROY EDWARD CAMPBELL / 19/02/2015
2015-02-17	LLAD01	REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR
2015-02-06	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-11-28	LLAA01	PREVEXT FROM 28/02/2014 TO 31/03/2014
2014-07-28	LLAP01	LLP MEMBER APPOINTED MR NICHOLAS ROBERT WOODIFIELD
2014-07-28	LLAP01	LLP MEMBER APPOINTED MR HOA THUAN QUACH
2014-06-28	DISS40	DISS40 (DISS40(SOAD))
2014-06-27	LLAR01	ANNUAL RETURN MADE UP TO 21/02/14
2014-06-27	LLAP01	LLP MEMBER APPOINTED MR ROY EDWARD CAMPBELL
2014-06-27	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ANTOINE HNEIN
2014-06-27	LLAD01	REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 6 DUKE STREET ST JAMES LONDON SW1Y 6BN UNITED KINGDOM
2014-06-17	GAZ1	FIRST GAZETTE
2013-11-25	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-02-27	LLAR01	ANNUAL RETURN MADE UP TO 21/02/13
2012-06-19	LLAP01	LLP MEMBER APPOINTED ANTOINE HNEIN
2012-03-30	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ROBERT MAPSTONE
2012-02-21	LLIN01	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to EDINGTON CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-06-17

Fines / Sanctions

No fines or sanctions have been issued against EDINGTON CAPITAL LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EDINGTON CAPITAL LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-02-28

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINGTON CAPITAL LLP

Intangible Assets

Patents

We have not found any records of EDINGTON CAPITAL LLP registering or being granted any patents

Domain Names

We do not have the domain name information for EDINGTON CAPITAL LLP

Trademarks

We have not found any records of EDINGTON CAPITAL LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDINGTON CAPITAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as EDINGTON CAPITAL LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where EDINGTON CAPITAL LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BADEN HILL LLP	Event Date	2014-06-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDINGTON CAPITAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EDINGTON CAPITAL LLP any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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