Edge Holdings Bidco Limited

15130069

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O RUBICON PARTNERS, LONDON, NW1 4QG

Incorporated 11/09/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Joseph Boucher

director · Since 11/09/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 43

Also on 14 other boards

Dr Peter Brock

director · Since 11/09/2023

DIRECTOR

GERMAN · GERMANY · Age 70

Also on 5 other boards

Persons with Significant Control

Edge Holdings Topco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG

Reg: 15129249 · United Kingdom · Private Limited Company

Notified 11/09/2023

Charges1 outstanding

A registered charge

outstanding

Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD

Created 09/01/2026Registered 14/01/2026