Edge Finco Plc

15868287

active

Public Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0DB

Incorporated 31/07/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Vistra Cosec Limited

secretary · Since 31/07/2024

AMERICAN

Also on 1119 other boards

Mr Michael Saffer

director · Since 31/07/2024

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 Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15841494 · United Kingdom · Private Limited Company

Notified 31/07/2024

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 21/08/2024Registered 23/08/2024