Skip links
Companies
› United Kingdom › E.D.L. INVESTMENTS LIMITED
Company registry profile
E.D.L. INVESTMENTS LIMITED logo

E.D.L. INVESTMENTS LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02054602
Incorporation Date
1986-09-12
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.medinacapital.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

E.D.L. INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02054602, and its current status with Companies House is active. The company was incorporated on 12 September 1986 and lists its registered address as LONDON, United Kingdom. 3 shareholders are on record for E.D.L. INVESTMENTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

3

Swipe or scroll for more columns

Shareholder Type Holding Source Document
NEROLI LOUISE DAY LACEY & NSS TRUSTEE SERVICES LIMITED & NSS TRUSTS LIMITED 50% Companies House
NEROLI LOUISE DAY LACEY & NSS TRUSTEE SERVICES LIMITED & NSS TRUSTS LIMITED 41.7% Companies House

Registry notes and limitations

Three shareholders are currently on record for E.D.L. INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NEROLI LOUISE DAY LACEY & NSS TRUSTEE SERVICES LIMITED & NSS TRUSTS LIMITED, holding 50% — the largest recorded stake — followed by NEROLI LOUISE DAY LACEY & NSS TRUSTEE SERVICES LIMITED & NSS TRUSTS LIMITED at 41.7%; the remaining 1 shareholder shown holds smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

5

NL
Neroli Lacey ACTIVE

Appointed
2004-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

VM
Virginia Mayer ACTIVE

Appointed
2005-02-11
Residence
🇺🇸 United States
Occupation
Director

EL
Eileen Lawson RESIGNED

Appointed
1992-04-25
Resigned
2003-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Jeffrey Day RESIGNED

Appointed
2003-12-05
Resigned
2010-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
RUSSELL-COOKE TRUST COMPANY RESIGNED ENTITY

Appointed
2018-09-24
Resigned
2023-03-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for E.D.L. INVESTMENTS LIMITED are current appointments, filed with Companies House. Neroli Lacey (appointed 2004-09-29) and Virginia Mayer (appointed 2005-02-11) both serve as Director. The remaining 3 records shown (Eileen Lawson, Jeffrey Day and 1 other) are former appointments that have since been resigned.

Management authority at E.D.L. INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
E.D.L. INVESTMENTS LIMITED
United Kingdom
NEROLI LACEY LIMITED
United KingdomGB 06275111

BARMY BUTTERCUP LIMITED
United KingdomGB 06274577

How these relationships were recorded

E.D.L. INVESTMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns E.D.L. INVESTMENTS LIMITED?

Three shareholders are currently on record for E.D.L. INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEROLI LOUISE DAY LACEY & NSS TRUSTEE SERVICES LIMITED & NSS TRUSTS LIMITED, holding 50% — the largest recorded stake — followed by NEROLI LOUISE DAY LACEY & NSS TRUSTEE SERVICES LIMITED & NSS TRUSTS LIMITED at 41.7%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is E.D.L. INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for E.D.L. INVESTMENTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does E.D.L. INVESTMENTS LIMITED have on record?

3 shareholders are shown on record for E.D.L. INVESTMENTS LIMITED.

What is E.D.L. INVESTMENTS LIMITED's company registration number?

E.D.L. INVESTMENTS LIMITED's registration number is 02054602, filed with Companies House in United Kingdom. Its current status on the register is active.

Is E.D.L. INVESTMENTS LIMITED still an active company?

E.D.L. INVESTMENTS LIMITED's status on Companies House is listed as active.

When was E.D.L. INVESTMENTS LIMITED incorporated?

E.D.L. INVESTMENTS LIMITED was incorporated on 12 September 1986, according to Companies House.

What is E.D.L. INVESTMENTS LIMITED's registered address?

The registered address on file for E.D.L. INVESTMENTS LIMITED is LONDON, United Kingdom.

What legal structure is E.D.L. INVESTMENTS LIMITED registered as?

E.D.L. INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of E.D.L. INVESTMENTS LIMITED?

Two of the 5 officer records shown for E.D.L. INVESTMENTS LIMITED are current appointments, filed with Companies House. Neroli Lacey (appointed 2004-09-29) and Virginia Mayer (appointed 2005-02-11) both serve as Director. The remaining 3 records shown (Eileen Lawson, Jeffrey Day and 1 other) are former appointments that have since been resigned. Management authority at E.D.L. INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does E.D.L. INVESTMENTS LIMITED have a parent company or subsidiaries?

E.D.L. INVESTMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to E.D.L. INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to E.D.L. INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access E.D.L. INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like E.D.L. INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

This website uses cookies to improve your web experience.