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Company number
09626337

EDISTON INVESTMENT SERVICES LIMITED

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

Company details

Registered name
EDISTON INVESTMENT SERVICES LIMITED
Company number
09626337
Registered office
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
Company type
Private Limited Company
Incorporated on
5 June 2015
Status
Active
Age
11 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Ediston Eot Trustee Company Ltd (On Behalf Of The Ediston Employee Ownership Trust)
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 04/04/2024
Mr Daniel O'Neill
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 04/04/2024
Mr Daniel O'Neill
born 11/1969 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 24 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/04/2024 Person with significant control added Ediston Eot Trustee Company Ltd (On Behalf Of The Ediston Employee Ownership Trust)
06/04/2016 Person with significant control added Mr Daniel O'Neill

Documents for EDISTON INVESTMENT SERVICES 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 EDISTON INVESTMENT SERVICES LIMITED?
According to the official registry, the company number of EDISTON INVESTMENT SERVICES LIMITED is 09626337.
Where is EDISTON INVESTMENT SERVICES LIMITED registered?
The registered office is LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND.
What is the SIC code of EDISTON INVESTMENT SERVICES LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls EDISTON INVESTMENT SERVICES LIMITED?
Ediston Eot Trustee Company Ltd (On Behalf Of The Ediston Employee Ownership Trust) is recorded as a person with significant control, and owns 50–75% of shares (through a trust), holds 50–75% of voting rights (through a trust).
When are the next accounts of EDISTON INVESTMENT SERVICES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About EDISTON INVESTMENT SERVICES LIMITED (09626337)

EDISTON INVESTMENT SERVICES LIMITED is a private limited company incorporated on 5 June 2015 and registered in the United Kingdom under company number 09626337. Its registered office is at LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Ediston Eot Trustee Company Ltd (On Behalf Of The Ediston Employee Ownership Trust). 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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