Project Edge UK Topco Limited

Active16385134 Private limited company
Incorporated
14 April 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
Hove Business Centre
Unit 14
Hove
BN3 6HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
British
Born July 1970 (56)
Director · Appointed 19 May 2026
Italian
Born June 1993 (33)
Director · Appointed 16 December 2025
British
Born August 1967 (59)
Preece, Alex
Director · Appointed 8 May 2025
British
Born October 1983 (43)
Officer history (3 former)
19 May 2026
Appointed Healy, Gareth Patrick as Director
19 May 2026
Appointed Lorella, Maria Tozzi Spadoni as Director
19 May 2026
Resigned Michielsens, Lisa Christiane as Director
19 May 2026
Resigned Posa, Thomas Jeffrey as Director
16 December 2025
Appointed Burnet, Thomas James Wardlaw as Director
16 December 2025
Appointed Michielsens, Lisa Christiane as Director
16 December 2025
Resigned Healy, Gareth Patrick as Director
8 May 2025
Appointed Preece, Alex as Director
14 April 2025
Appointed Healy, Gareth Patrick as Director
14 April 2025
Appointed Posa, Thomas Jeffrey as Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So307678

Holdings 1

Companies where Project Edge UK Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Norgay Payroll GP LLP Has significant influence or control
Norgay Payroll LP Right to appoint and remove a person
Tenzing PE I GP LLP Has significant influence or control
Ishtar Topco Limited Owns 50–75% of shares (as a firm)
Ishtar Midco Limited Owns 75–100% of shares
Norgay LP Has significant influence or control
Pandora Topco Limited Owns 25–50% of shares
Tenzing PE I Carried Interest LP Right to appoint and remove a person
Tenzing PE Limited Owns 75–100% of shares
Tenzing PE Managing Member Ltd Owns 75–100% of shares
Tenzing Belay GP LLP Holds 75–100% of voting rights
Fis3 Topco Limited Has significant influence or control (as a firm)
Tenzing Hillary I GP LLP Holds 75–100% of voting rights
Tenzing PE Debtco I GP LLP Holds 75–100% of voting rights
Tenzing PE II GP LLP Holds 75–100% of voting rights
CG FCSF Co-Invest Limited Has significant influence or control (as a trust)
DJH Topco Limited Owns 50–75% of shares
Gravita Group Limited Holds 75–100% of voting rights
Meadowlark Forestlands GP Limited Has significant influence or control
Project Signal UK Topco Limited Owns 50–75% of shares
Saville Assessment Holdings Limited Owns 75–100% of shares
Tenzing PE Iii GP LLP Holds 75–100% of voting rights
Athena Topco Limited Owns 75–100% of shares
Project Cerulean Bidco Limited Owns 75–100% of shares
Project Edge UK Topco Limited This company Owns 75–100% of shares
Project Semaphore Topco Limited Owns 75–100% of shares
Project Wind Topco Limited Owns 75–100% of shares
Project Zebedee Topco Limited Owns 75–100% of shares
Tenzing PE Iii Carried Interest LP Right to appoint and remove a person
Tenzing PE IV GP LLP Holds 75–100% of voting rights
Tenzing PE Second Member Ltd Owns 75–100% of shares
Norgay Iii LP Part right to 75–100% of surplus assets
Tenzing Belay Carried Interest L.P. Part right to 75–100% of surplus assets
Tenzing Hillary I Carried Interest LP Part right to 75–100% of surplus assets
Tenzing PE IV Carried Interest LP Part right to 75–100% of surplus assets
Tenzing Private Equity IV B LP Part right to 75–100% of surplus assets
Tenzing Private Equity LLP Holds 50–75% of voting rights
Apex Topco Limited Owns 25–50% of shares
Activpayroll Group Limited Owns 75–100% of shares
Norgay II LP Has significant influence or control
Tenzing PE II Carried Interest LP Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

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