Edge Orbital Holdings 2 Limited

10513512

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ALBANY SPC SERVICES LTD, MANCHESTER, M1 4HB

Incorporated 06/12/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr John Stephen Gordon

director · Since 06/12/2016

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mr Philip Arthur Skerman

director · Since 23/10/2018

DIRECTOR

AUSTRALIAN · SCOTLAND · Age 38

Mr Ravi Parekh

director · Since 07/12/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Also on 1 other board

Mr Brian Love

director · Since 01/12/2021

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 47

Also on 52 other boards

Albany Secretariat Limited

secretary · Since 13/03/2024

Also on 93 other boards

Mr David George Conlon

director · Since 01/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 13 other boards

Persons with Significant Control

Dalmore Highway Investment Holdings Limited

Significant control

One, London Wall, London, EC2Y 5AB

Reg: 10392685 · Companies House · Limited By Shares

Notified 06/12/2016

Equitix Orbital Holdings Limited

25–50% shares

25–50% votes

Welken House, 10-11 Charterhouse Square, London, EC1M 6EH

Reg: 10392695 · Companies House · Limited By Shares

Notified 06/12/2016

Gcm Infrastructure Holdings Iii Llc

25–50% votes

2711,, Centreville Road, Wilmington, 19808

Notified 01/10/2018

Former PSCs

Mr Michael Jay Sacks

Ceased 01/10/2018