LITCHFIELD CAPITAL MANAGEMENT LIMITED
Company details
- Registered name
- LITCHFIELD CAPITAL MANAGEMENT LIMITED
- Company number
- 10040118
- Registered office
- C/O WEWORK, 71-91 ALDWYCH, LONDON, WC2B 4HN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 3 March 2016
- Status
- Active
- Age
- 10 years
- Previous names
- EDITION CAPITAL INVESTMENTS LIMITED (to 10 Feb 2026)
- Nature of business (SIC)
- 66300 — Fund management activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 30 Mar 2027
- Confirmation statement — last
- 16 Mar 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.
- Renamed on 10 February 2026; previously EDITION CAPITAL INVESTMENTS LIMITED.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/02/2026 | Registered name changed | EDITION CAPITAL INVESTMENTS LIMITED | LITCHFIELD CAPITAL MANAGEMENT LIMITED |
| 30/01/2026 | Person with significant control ceased | Edition Capital Limited | — |
| 30/01/2026 | Person with significant control added | — | Litchfield Associates Limited |
| 23/11/2018 | Director appointed | — | BEDFORD, Paul Nicholas |
| 11/04/2016 | Director appointed | — | SPENCE, Adam Max |
| 11/04/2016 | Director appointed | — | BODEN SHAH, Lisa |
| 06/04/2016 | Person with significant control added | — | Edition Capital Limited |
| 03/03/2016 | Director appointed | — | HEARTFIELD, Harry Julian |
| 03/03/2016 | Secretary appointed | — | BODEN SHAH, Lisa |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 228 ▲ 27.5% | 179 |
| Net assets | 228 ▲ 27.5% | 179 |
| Employees (avg) | 4 | 4 |
Documents for LITCHFIELD CAPITAL MANAGEMENT LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About LITCHFIELD CAPITAL MANAGEMENT LIMITED (10040118)
LITCHFIELD CAPITAL MANAGEMENT LIMITED is a private limited company incorporated on 3 March 2016 and registered in the United Kingdom under company number 10040118. Its registered office is at C/O WEWORK, 71-91 ALDWYCH, LONDON, WC2B 4HN, ENGLAND. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Edition Capital Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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