Edge Holdings Bidco Limited

Active15130069 Private limited company
Incorporated
11 September 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
C/o Rubicon Partners
8-12 York Gate
London
NW1 4QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2023
German
Born July 1956 (70)
Director · Appointed 11 September 2023
Irish
Born May 1983 (43)

Ownership 1 active

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

Corporate entity · Notified 11 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15129249

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Crest Holdings Topco Limited Owns 75–100% of shares
Crest Holdings Holdco Limited Owns 75–100% of shares
Crest Holdings Midco Limited Owns 75–100% of shares
Doyle Topco Limited Owns 50–75% of shares
Doyle Bidco Limited Owns 75–100% of shares
Edge Holdings Topco Limited Owns 75–100% of shares
Edge Holdings Bidco Limited This company Owns 75–100% of shares
Hey Bidco Limited Owns 75–100% of shares
Hey Midco Limited DissolvedOwns 75–100% of shares
Hey Topco Limited DissolvedOwns 75–100% of shares
Jack Holdings Topco Limited Owns 75–100% of shares
Jack Holdco Limited Owns 75–100% of shares
Jack Holdings Midco Limited Owns 75–100% of shares
Kenobi Topco Limited Owns 75–100% of shares
Kenobi Holdco Limited Owns 75–100% of shares
Kenobi Midco Limited Owns 75–100% of shares
Panda Topco Limited Owns 50–75% of shares
Panda Holdco Limited Owns 75–100% of shares
Panda Midco Limited Owns 75–100% of shares

Filings 8

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
14 September 2026Confirmation statement with no updates10 September 2026
14 January 2026Registration of a charge
16 September 2025Confirmation statement with updates10 September 2025
5 September 2025Full accounts31 December 2024
Show all 8 filings

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