Knovia Group Limited

Active14009940 Private limited company
Incorporated
29 March 2022 (4 years)
Previously known as
Edge 1 Topco Limited (until 12 July 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Educational support services (85600)
Accounts type
Group
Region
South West
Address
40 Berkeley Square
Bristol
BS8 1HP

Filing status

Accounts due
31 May 2027
Last accounts
31 January 2026
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2022
British
Born July 1970 (56)
Director · Appointed 29 April 2022
British
Born September 1976 (50)
Director · Appointed 29 April 2022
British
Born December 1970 (55)
O'Hagan, Paul
Director · Appointed 29 April 2022
British
Born March 1977 (49)
Director · Appointed 29 April 2022
British
Born May 1973 (53)
Officer history (4 former)
19 March 2026
Resigned Frankham, Heather Jane as Director
2 September 2025
Resigned Simpson, Alison as Director
1 February 2024
Appointed Simpson, Alison as Director
29 April 2022
Appointed O'Hagan, Paul as Director
29 April 2022
Appointed Pike, Benjamin Jon as Director
29 April 2022
Appointed Bamford, Ian Mark as Director
29 April 2022
Appointed Hills, David Richard as Director
29 April 2022
Appointed Frankham, Heather Jane as Director
29 April 2022
Appointed Botha, Mark David as Director
29 April 2022
Resigned Dargan, James Joseph Michael as Director
29 April 2022
Resigned Rowe, Matthew James as Director
29 March 2022
Appointed Dargan, James Joseph Michael as Director
29 March 2022
Appointed Rowe, Matthew James as Director

Ownership 1 active

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

Corporate entity · Notified 19 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16907743

Holdings 1

Companies where Knovia Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 March 2026
Ceased Sovereign Capital Partners LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates31 August 2026

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