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Edge Bidco Limited
15841732
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
CAPITOL HOUSE CAPITOL CLOSE, LEEDS, LS27 0WH
Incorporated 16/07/2024
Compliance
Last accounts
01/03/2025
full
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 15/08/2025
Due 29/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Michael Saffer
director · Since 16/07/2024
PRINCIPAL
BRITISH · UNITED KINGDOM · Age 34
Also on 3 other boards
Mr Martijn Constantijn De Lange
director · Since 23/08/2024
CEO
DUTCH · ENGLAND · Age 48
Also on 7 other boards
Mr. Alexander Thomas Van Hoek
director · Since 23/08/2024
PARTNER AT PRIVATE EQUITY SPONSOR
AMERICAN,BRITISH,DUTCH · ENGLAND · Age 40
Also on 12 other boards
Mr Alan Richardson
director · Since 09/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 11 other boards
Persons with Significant Control
Edge Finco Plc
75–100% shares
75–100% votes
Appoint directors
Suite 1, 7th Floor, Broadway, London, SW1H 0DB
Reg: 15868287 · Companies House Uk · Public Limited Company
Notified 22/08/2024
Former PSCs
Edge Midco Limited
Ceased 22/08/2024
Charges1 outstanding
Charge
outstanding
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
Created 21/08/2024Registered 23/08/2024