EDGE PETROL LIMITED
EDGE PETROL LIMITED is an active private limited company, incorporated on 11 June 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Loudoun Road, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. EDGE PETROL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09634738 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 11/06/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 55 LOUDOUN ROAD |
|---|---|
| Address Line 2 | ST JOHN'S WOOD |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | NW8 0DL |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2025 |
| Accounts Last Made Up Date | 31/12/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 25/06/2024 |
|---|---|
| Last Made Up Date | 11/06/2023 |
Return
| Next Due Date | 09/07/2017 |
|---|---|
| Last Made Up Date | 11/06/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
EDGE PETROL LIMITED
Directors
(The company's officers)
MR JOHAN MIKAEL SERGIO BONALUMI
(~62 year old Swedish national)
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in SWITZERLAND
Appointed on 30/01/2024
MR GIDEON ISAAC CARROLL
(~38 year old British national)
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/06/2015
MR PETER ANTHONY CATTELL
(~62 year old British national)
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 28/08/2018
MR LAURENCE JOHN COHEN
(~72 year old British national)
55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR AND CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2016
MR SIMON MATTHEW COLLINS
(~57 year old British national)
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL, UNITED KINGDOM
- Current Director
- Gives occupation as COMMODITIES EXPERT
- Usually resident in SWITZERLAND
Appointed on 14/10/2019
MR DAVID CROUSE
(~59 year old American national)
C/O DOVER FUELING SOLUTIONS, 3814 JARRETT WAY, AUSTIN, TX, 78278, UNITED STATES
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED STATES
Appointed on 30/12/2022
MR MARK ELLIOT TRUMAN
(~39 year old British national)
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in ENGLAND
Appointed on 11/09/2023
JOSEPH HARRY LAWRENCE WESTON
(~70 year old British national)
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 24/04/2017
Shareholders
(Persons of Significant Control)
Mr Gideon Isaac Carroll
(~38 year old British national)
55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR LAURENCE JOHN COHEN
- MR LAURENCE JOHN COHEN
BARKING CENTRAL MANAGEMENT COMPANY (NO.2) LIMITED
- MR LAURENCE JOHN COHEN
CAPSTONE LIFE SCIENCES LLP
- MR LAURENCE JOHN COHEN
- MR LAURENCE JOHN COHEN
CELEX ONCOLOGY INNOVATIONS LIMITED
- MR LAURENCE JOHN COHEN
DIATECH ONCOLOGY TPA LIMITED
- MR LAURENCE JOHN COHEN
- MR DAVID OWEN CROUSE
GEMMABEL LIMITED
- MR LAURENCE JOHN COHEN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EDGE PETROL LIMITED: Maps
Maps show the location of the postcode of the registered office, NW8 0DL.
Map of EDGE PETROL LIMITED at local scale
Map of EDGE PETROL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NW8 0DL
Other companies with registered offices in NW8 0DL:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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