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EDWARDIAN GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
01316061
Incorporation Date
1977-06-02
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.cips.org/
Source: Companies House

EDWARDIAN GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01316061, and its current status with Companies House is active. The company was incorporated on 2 June 1977 and lists its registered address as London, United Kingdom. 5 shareholders are on record for EDWARDIAN GROUP 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 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for EDWARDIAN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JASMINDER SINGH & HERINDER SINGH, holding 2.2% — the largest recorded stake — followed by RAMESH SHAH & AMRIT SINGH at 0.4%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 21 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
JASMINDER SINGH & HERINDER SINGH 2.2% Companies House
RAMESH SHAH & AMRIT SINGH 0.4% Companies House
SIRAJ SINGH 0% Companies House
INDERNEEL SINGH 0% Companies House
INDERNEEL SINGH 0% Companies House

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Officers

5

The Director of EDWARDIAN GROUP LIMITED on record is Shashi Shah; 5 officers are shown here, filed with Companies House.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EDWARDIAN GROUP 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.

SS
Shashi Shah RESIGNED

Appointed
1991-03-27
Resigned
2005-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Hart ACTIVE

Appointed
2001-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

IS
Inderneel Singh ACTIVE

Appointed
2018-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

KD
Krishma Dear ACTIVE

Appointed
2022-03-08
Residence
🇬🇧 United Kingdom
Occupation
Director

VW
Vijay Wason ACTIVE

Appointed
1992-03-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

EDWARDIAN GROUP LIMITED sits 1 level below its ultimate parent, VERITE TRUST COMPANY LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to VERITE TRUST COMPANY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EDWARDIAN GROUP LIMITED's own shareholder record. 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 10 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. Three of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
VERITE TRUST COMPANY LIMITED
United Kingdom
EDWARDIAN LONDON LIMITED
United KingdomGB 04920377

EDWARDIAN INVESTMENTS LTD
United KingdomGB 08735649

EDWARDIAN NEW FINANCE LIMITED+ subsidiaries
United KingdomGB 06544619

OLD MAY FAIR LIMITED
United KingdomGB 00031462

EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED
United KingdomGB 02800972

EDWARDIAN THEATRE ROYALE LTD
United KingdomGB 08664028

ALEXANDRIAN HOTELS LIMITED
United KingdomGB 01524909

EDWARDIAN FINANCE LTD+ subsidiaries
United KingdomGB 08735650

+2 more entities

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Frequently Asked Questions

Who owns EDWARDIAN GROUP LIMITED?

Five shareholders are currently on record for EDWARDIAN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JASMINDER SINGH & HERINDER SINGH, holding 2.2% — the largest recorded stake — followed by RAMESH SHAH & AMRIT SINGH at 0.4%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is EDWARDIAN GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for EDWARDIAN GROUP 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 EDWARDIAN GROUP LIMITED have on record?

5 shareholders are shown on record for EDWARDIAN GROUP LIMITED. The register reports 21 in total; only the top 5 by holding are shown here.

What is EDWARDIAN GROUP LIMITED's company registration number?

EDWARDIAN GROUP LIMITED's registration number is 01316061, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EDWARDIAN GROUP LIMITED still an active company?

EDWARDIAN GROUP LIMITED's status on Companies House is listed as active.

When was EDWARDIAN GROUP LIMITED incorporated?

EDWARDIAN GROUP LIMITED was incorporated on 2 June 1977, according to Companies House.

What is EDWARDIAN GROUP LIMITED's registered address?

The registered address on file for EDWARDIAN GROUP LIMITED is London, United Kingdom.

What legal structure is EDWARDIAN GROUP LIMITED registered as?

EDWARDIAN GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EDWARDIAN GROUP LIMITED?

The Director of EDWARDIAN GROUP LIMITED on record is Shashi Shah; 5 officers are shown here, filed with Companies House. Management authority at EDWARDIAN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EDWARDIAN GROUP LIMITED have a parent company or subsidiaries?

EDWARDIAN GROUP LIMITED sits 1 level below its ultimate parent, VERITE TRUST COMPANY LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 10 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. Three of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EDWARDIAN GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EDWARDIAN GROUP 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 EDWARDIAN GROUP 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 EDWARDIAN GROUP 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 22 September 2026.

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