Edge UK Holdco Limited

Active14646226 Private limited company
Incorporated
7 February 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Irina Hemmers
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hemmers, Irina, Ms.
Director · Appointed 15 June 2023
Austrian
Born July 1972 (54)
Corporate Secretary · Appointed 7 February 2023
Director · Appointed 7 February 2023
American
Born December 1992 (33)
Officer history (1 former)
15 June 2023
Appointed Hemmers, Irina, Ms. as Director
15 June 2023
Resigned Rohde Iii, Arthur John as Director
7 February 2023
Appointed Vistra Cosec Limited as Corporate Secretary
7 February 2023
Appointed Tse, David Tung-Ming, Mr as Director
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

Corporate entity · Notified 7 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14646083

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Edge UK Topco Limited Holds 50–75% of voting rights
Edge UK Holdco Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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