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Edge Uk Topco Limited

14646083

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

SUITE 1, 7TH FLOOR, LONDON, SW1H 0DB
Incorporated 07/02/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Vistra Cosec Limited

secretary · Since 07/02/2023

AMERICAN

Also on 1119 other boards

Mr David Tung-Ming Tse

director · Since 07/02/2023

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 33

Also on 5 other boards

Mr William Michael Downing

director · Since 28/02/2023

VICE PRESIDENT

AMERICAN · ENGLAND · Age 33

Also on 2 other boards

Irina Hemmers

director · Since 22/04/2023

PARTNER

AUSTRIAN · UNITED KINGDOM · Age 53

Also on 8 other boards

Anthony Palladino

director · Since 22/04/2023

CONSULTANT

AMERICAN · UNITED STATES · Age 55

Mr Gary Fry

director · Since 14/08/2025

OPERATING PARTNER

BRITISH · ENGLAND · Age 57

Mrs Carine Beer

director · Since 09/01/2026

GERMAN · GERMANY · Age 55

Mr Mehdi Sharif Lahlou

director · Since 09/01/2026

SWEDISH · SWEDEN · Age 31

Mr Christoph Knaack

director · Since 13/03/2026

BRITISH · ENGLAND · Age 39

Also on 1 other board

Persons with Significant Control

Edge Uk Investco Limited

50–75% votes

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 14677257 · Companies House · Private Company Limited By Shares

Notified 28/02/2023