Edipark Holdco Limited

16465440

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

THE O2, LONDON, SE10 0DX

Incorporated 21/05/2025

Compliance

Next accounts due

21/02/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alex James Hill

director · Since 21/05/2025

PRESIDENT & CEO, AEG INTERNATIONAL

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Ms Sarah Catherine Mullin

director · Since 21/05/2025

SOLICITOR - CHIEF LEGAL & DEVELOPMENT OF

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Jonathan Davies

director · Since 10/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Mr Philip Frederick Anschutz

50–75% shares

50–75% votes

Appoint directors

American · United States · Age 86

555, 17th St, Denver, 80202

Notified 21/05/2025

Compass Group Holdings Public Limited Company

25–50% shares

25–50% votes

Compass House, Guildford Street, Chertsey, KT16 9BQ

Reg: 02090126 · Companies House (Uk) · Public Company

Notified 10/07/2025