EDWARDIAN GROUP LIMITED

Company summary

Company number: 01316061
Status: ACTIVE
Incorporated / age: 2 June 197749 years
Registered office: 173 Cleveland Street, London, W1T 6QR, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 07:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
173 Cleveland Street, London, W1T 6QR, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
PATENTGRADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WASON, Vijay ACTIVE	Secretary					173, Cleveland Street, London, W1T 6QR, United Kingdom
DEAR, Krishma ACTIVE	Director	08 Mar 2022		England	January 1988	173, Cleveland Street, London, W1T 6QR, United Kingdom
HART, Andrew ACTIVE	Director	12 Jun 2001		England	August 1947	173, Cleveland Street, London, W1T 6QR, United Kingdom
SHAH, Shashi Merag ACTIVE	Director	31 Jan 2005		United Kingdom	January 1945	173, Cleveland Street, London, W1T 6QR, United Kingdom
SINGH, Amrit, Mrs. ACTIVE	Director			England	September 1959	173, Cleveland Street, London, W1T 6QR, United Kingdom
SINGH, Inderneel ACTIVE	Director	09 Jul 2018		England	July 1984	173, Cleveland Street, London, W1T 6QR, United Kingdom
SINGH, Jasminder ACTIVE	Director			England	April 1951	173, Cleveland Street, London, W1T 6QR, United Kingdom
BATTS, David Nicholas RESIGNED	Director		22 Dec 1992		May 1946	Bramble Cottage, Bigfrith Lane, Cookham Dean, Berks, SL6 9PH
GULHATI, Satinder Kishore RESIGNED	Director		09 Aug 2002	England	September 1944	187 Stanmore Hill, Stanmore, Middlesex, HA7 3HA
KAUR, Satwant RESIGNED	Director		08 Mar 2005		December 1933	Tetworth Hall, Cheapside, Ascot, Berkshire, SL5 7DU
MORLEY, John Robert RESIGNED	Director	01 Jan 1999	31 Mar 2020	England	November 1945	140 Bath Road, Hayes, Middlesex, UB3 5AW
ROBSON, Bryan Gair RESIGNED	Director		30 Jun 2001		April 1934	7 Stanhope Way, Sevenoaks, Kent, TN13 2DZ
SHAH, Shashi Merag RESIGNED	Director		21 Jan 2005	England	January 1945	The Stables, Caldecote Lane, Bushey Heath, Hertfordshire, WD2 3RL
SINGH, Bal Mohinder RESIGNED	Director		03 Feb 2010	United Kingdom	January 1927	Tetworth Hall, Cheapside, Ascot, Berkshire, SL5 7DU
SINGH, Herinder RESIGNED	Director		22 Jul 2009	United Kingdom	April 1967	1, Wharf Terrace, Deodar Road, Putney, London, SW15 2JZ, Uk
SINGH, Siraj, Mrs. RESIGNED	Director	31 Mar 2020	04 Jul 2025	England	February 1986	173, Cleveland Street, London, W1T 6QR, United Kingdom

WASON, Vijay ACTIVE
Role: Secretary
Appointed on:
Address: 173, Cleveland Street, London, W1T 6QR, United Kingdom

DEAR, Krishma ACTIVE
Role: Director
Appointed on: 08 Mar 2022
Country of Residence: England
Date of birth: January 1988
Address: 173, Cleveland Street, London, W1T 6QR, United Kingdom

HART, Andrew ACTIVE
Role: Director
Appointed on: 12 Jun 2001
Country of Residence: England
Date of birth: August 1947
Address: 173, Cleveland Street, London, W1T 6QR, United Kingdom

SHAH, Shashi Merag ACTIVE
Role: Director
Appointed on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 173, Cleveland Street, London, W1T 6QR, United Kingdom

SINGH, Amrit, Mrs. ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1959
Address: 173, Cleveland Street, London, W1T 6QR, United Kingdom

SINGH, Inderneel ACTIVE
Role: Director
Appointed on: 09 Jul 2018
Country of Residence: England
Date of birth: July 1984
Address: 173, Cleveland Street, London, W1T 6QR, United Kingdom

SINGH, Jasminder ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1951
Address: 173, Cleveland Street, London, W1T 6QR, United Kingdom

BATTS, David Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1992
Date of birth: May 1946
Address: Bramble Cottage, Bigfrith Lane, Cookham Dean, Berks, SL6 9PH

GULHATI, Satinder Kishore RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2002
Country of Residence: England
Date of birth: September 1944
Address: 187 Stanmore Hill, Stanmore, Middlesex, HA7 3HA

KAUR, Satwant RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2005
Date of birth: December 1933
Address: Tetworth Hall, Cheapside, Ascot, Berkshire, SL5 7DU

MORLEY, John Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: November 1945
Address: 140 Bath Road, Hayes, Middlesex, UB3 5AW

ROBSON, Bryan Gair RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Date of birth: April 1934
Address: 7 Stanhope Way, Sevenoaks, Kent, TN13 2DZ

SHAH, Shashi Merag RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2005
Country of Residence: England
Date of birth: January 1945
Address: The Stables, Caldecote Lane, Bushey Heath, Hertfordshire, WD2 3RL

SINGH, Bal Mohinder RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 2010
Country of Residence: United Kingdom
Date of birth: January 1927
Address: Tetworth Hall, Cheapside, Ascot, Berkshire, SL5 7DU

SINGH, Herinder RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1, Wharf Terrace, Deodar Road, Putney, London, SW15 2JZ, Uk

SINGH, Siraj, Mrs. RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 04 Jul 2025
Country of Residence: England
Date of birth: February 1986
Address: 173, Cleveland Street, London, W1T 6QR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1983	Satisfied
01 Oct 1982	Satisfied
26 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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