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Project Edge Uk Topco Limited

16385134

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hove Business Centre, Unit 14, Hove, BN3 6HA
Incorporated 14/04/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alex Preece

director · Since 08/05/2025

CEO

BRITISH · UNITED STATES · Age 42

Mr Thomas James Wardlaw Burnet

director · Since 16/12/2025

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Mr Gareth Patrick Healy

director · Since 19/05/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Ms Maria Tozzi Spadoni Lorella

director · Since 19/05/2026

ITALIAN · UNITED KINGDOM · Age 33

Also on 6 other boards

Alex Preece

director · Since 08/05/2025

British · United States · Age 42

Thomas James Wardlaw Burnet

director · Since 16/12/2025

British · Scotland · Age 58

Gareth Patrick Healy

director · Since 19/05/2026

British · United Kingdom · Age 55

Maria Tozzi Spadoni Lorella

director · Since 19/05/2026

Italian · United Kingdom · Age 33

Former

Gareth Patrick Healy

director · Resigned 16/12/2025

Thomas Jeffrey Posa

director · Resigned 19/05/2026

Lisa Christiane Michielsens

director · Resigned 19/05/2026

Persons with Significant Control

Tenzing Pe Iii Gp Llp

75–100% shares
75–100% votes
Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: So307678 · Companies House · Limited Liability Partnership

Notified 14/04/2025

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Hove Business Centre
2026-06-09

HOVE BUSINESS CENTRE

post townHove
2026-06-09

HOVE

officer appointedBURNET, Thomas James Wardlaw
2026-06-09
officer appointedHEALY, Gareth Patrick
2026-06-09
officer appointedLORELLA, Maria Tozzi Spadoni
2026-06-09
officer appointedPREECE, Alex
2026-06-09