Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Edge UK Topco Limited
- Incorporated
- 7 February 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Carine Beer
- Controlled by
- Accounts type
- Group
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0DB
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born March 1979 (47)
British
Born October 1986 (40)
Beer, Carine
Director · Appointed 9 January 2026
German
Born June 1971 (55)
Lahlou, Mehdi Sharif
Director · Appointed 9 January 2026
Swedish
Born July 1994 (32)
Fry, Gary
Director · Appointed 14 August 2025
British
Born July 1968 (58)
Hemmers, Irina
Director · Appointed 22 April 2023
Austrian
Born July 1972 (54)
Downing, William Michael
Director · Appointed 28 February 2023
American
Born December 1992 (33)
Corporate Secretary · Appointed 7 February 2023
Director · Appointed 7 February 2023
American
Born December 1992 (33)
Officer history (8 former)
30 June 2026
30 June 2026
Resigned Palladino, Anthony as Director
13 March 2026
13 March 2026
Resigned Flach, Philipp Jan as Director
9 January 2026
Appointed Beer, Carine as Director
9 January 2026
Appointed Lahlou, Mehdi Sharif as Director
9 January 2026
Resigned Ryrberg, Anna Märta as Director
9 January 2026
Resigned Cobben, Hans Edmond Maria Mathias as Director
14 August 2025
Resigned Austin, Gene, Mr. as Director
14 August 2025
Appointed Fry, Gary as Director
26 March 2025
Resigned Cochran, Stephen as Director
7 August 2023
Appointed Cochran, Stephen as Director
27 July 2023
Resigned Zuber, Paul Andrew as Director
27 July 2023
Appointed Austin, Gene, Mr. as Director
22 April 2023
Appointed Palladino, Anthony as Director
22 April 2023
Appointed Flach, Philipp Jan as Director
22 April 2023
Appointed Zuber, Paul Andrew as Director
22 April 2023
Appointed Hemmers, Irina as Director
22 April 2023
Resigned Rohde Iii, Arthur John as Director
28 February 2023
Appointed Downing, William Michael as Director
28 February 2023
Appointed Cobben, Hans Edmond Maria Mathias as Director
28 February 2023
Appointed Ryrberg, Anna Märta as Director
7 February 2023
7 February 2023
7 February 2023
Appointed Rohde Iii, Arthur John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 14677257
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Edge UK Topco Limited This company Holds 50–75% of voting rights
Edge UK Holdco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Statement of capital | |||
| 2 September 2026 | Cancellation of shares | |||
| 21 August 2026 | Purchase of own shares |
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