Edge Europe Holdco Limited

Active12108895 Private limited company
Incorporated
17 July 2019 (7 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Full
Region
Greater London
Address
C/o Orana Corporate LLP
25 Eccleston Place
London
SW1W 9NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 June 2026
Director · Appointed 15 December 2025
British
Born March 1965 (61)
Officer history (5 former)
19 June 2026
Appointed Orana Corporate LLP as Corporate Secretary
19 June 2026
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
15 December 2025
Appointed Fletcher, David Ian as Director
15 December 2025
Resigned Oberoi, Salil as Director
15 December 2025
Resigned Sikorski, Thomas Joseph as Director
15 August 2024
Resigned De La Orden, Ulises as Director
15 August 2024
Resigned Del Campo, Osvaldo Claudio as Director
17 July 2019
Appointed De La Orden, Ulises as Director
17 July 2019
Appointed Del Campo, Osvaldo Claudio as Director
17 July 2019
Appointed Oberoi, Salil as Director
17 July 2019
Appointed Sikorski, Thomas Joseph as Director
17 July 2019
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 17 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 09817636

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Galileo Global Technologies PLC Owns 75–100% of shares
Edge Europe Holdco Limited This company Owns 75–100% of shares
Methax UK Limited Owns 75–100% of shares

Filings 28

Show all 28 filings

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