Edge Orbital Holdings 2 Limited

Active10513512 Private limited company
Incorporated
6 December 2016 (9 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Full
Region
North West
Address
C/o Albany Spc Services Ltd
3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 August 2024
Resigned Knight, Richard Daniel as Director
1 August 2024
Appointed Conlon, David George as Director
13 March 2024
Appointed Albany Secretariat Limited as Corporate Secretary
13 March 2024
Resigned Mitchell, Ailison Louise as Secretary
1 January 2022
Resigned Meseg, Christoph Martin as Director
1 December 2021
Appointed Love, Brian as Director
1 December 2021
Resigned Pritchard, Jamie as Director
1 October 2020
Resigned Bhuwania, Achal Prakash as Director
23 July 2020
Resigned Millsom, Barry Paul as Director
23 July 2020
Appointed Pritchard, Jamie as Director
7 December 2018
Appointed Meseg, Christoph Martin as Director
7 December 2018
Resigned Ammoun, Roger Georges as Director
7 December 2018
Appointed Parekh, Ravi as Director
7 December 2018
Resigned Matallana Mendez, Javier Dario as Director
19 November 2018
Appointed Millsom, Barry Paul as Director
19 November 2018
Resigned Mcdonagh, John as Director
23 October 2018
Appointed Skerman, Philip Arthur as Director
14 August 2018
Appointed Mitchell, Ailison Louise as Secretary
6 December 2016
Appointed Matallana Mendez, Javier Dario as Director
6 December 2016
Appointed Ammoun, Roger Georges as Director
6 December 2016
Appointed Bhuwania, Achal Prakash as Director
6 December 2016
Appointed Mcdonagh, John as Director
6 December 2016
Appointed Knight, Richard Daniel as Director
6 December 2016
Appointed Gordon, John Stephen as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

GCM Infrastructure Holdings Iii LLC
Corporate entity · Notified 1 October 2018
Holds 25–50% of voting rights
Limited Liability Company
Corporate entity · Notified 6 December 2016
Has significant influence or control
Limited By Shares
Reg. no. 10392685
Corporate entity · Notified 6 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10392695
Former controllers (1)
1 October 2018
Ceased Michael Jay Sacks — Owns 25–50% of shares

Filings 43

DateDescriptionMade Up ToPagesPDF
17 January 2026Confirmation statement with no updates4 December 2025
31 October 2025Full accounts31 March 2025
22 August 2025Director's details changed
23 December 2024Full accounts31 March 2024
9 December 2024Confirmation statement with no updates4 December 2024
Show all 43 filings

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