opendata.bot
Company number
02054602

E.D.L. INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
E.D.L. INVESTMENTS LIMITED
Company number
02054602
Registered office
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX, ENGLAND
Company type
Private Limited Company
Incorporated on
12 September 1986
Status
Active
Age
39 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
11 Jan 2027
Confirmation statement — last
28 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard Martin Frimston
owns 25–50% of shares
Notified 06/04/2016
Neroli Louise Day Lacey
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/03/2023
Nss Trustee Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/03/2023
Nss Trusts Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/03/2023
Russell-Cooke Trust Company
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Neroli Louise Day Lacey
born 05/1960 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/03/2023
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/03/2023
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/03/2023
Mr Richard Martin Frimston
born 07/1953 · England owns 25–50% of shares Control ended 14/03/2023
Corporate owner owns 75–100% of shares Control ended 14/03/2023 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/03/2023 Person with significant control ceased Russell-Cooke Trust Company
14/03/2023 Person with significant control ceased Mr Richard Martin Frimston
14/03/2023 Person with significant control added Nss Trusts Limited
14/03/2023 Person with significant control added Nss Trustee Services Limited
14/03/2023 Person with significant control added Neroli Louise Day Lacey
06/04/2016 Person with significant control added Russell-Cooke Trust Company
06/04/2016 Person with significant control added Mr Richard Martin Frimston

Documents for E.D.L. INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of E.D.L. INVESTMENTS LIMITED?
According to the official registry, the company number of E.D.L. INVESTMENTS LIMITED is 02054602.
Where is E.D.L. INVESTMENTS LIMITED registered?
The registered office is 5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX, ENGLAND.
What is the SIC code of E.D.L. INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls E.D.L. INVESTMENTS LIMITED?
Mr Richard Martin Frimston is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of E.D.L. INVESTMENTS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About E.D.L. INVESTMENTS LIMITED (02054602)

E.D.L. INVESTMENTS LIMITED is a private limited company incorporated on 12 September 1986 and registered in the United Kingdom under company number 02054602. Its registered office is at 5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Richard Martin Frimston. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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