Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Edipark Holdco Limited
- Incorporated
- 21 May 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Philip Frederick Anschutz
- Accounts type
- Group
- Region
- Greater London
- Address
- The O2Peninsula SquareLondonSE10 0DX
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1978 (48)
British
Born June 1972 (54)
Director · Appointed 21 May 2025
British
Born July 1974 (52)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Company
Reg. no. 02090126
Philip Frederick Anschutz
Individual · Notified 21 May 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born December 1939 (86)
Holdings 1
Companies where Edipark Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Compass Group Finance No.2 Limited Owns 75–100% of shares
Compass Group Finance No.4 Limited Owns 25–50% of shares
Compass Group Finance No.5 Limited Holds 75–100% of voting rights
Hospitality Holdings Limited Owns 75–100% of shares
Compass Catering Services Limited Owns 75–100% of shares
Compass Cleaning Services Limited Owns 75–100% of shares
Compass Contract Services Limited Owns 75–100% of shares
Compass Group Holdings Public Limited Company Owns 75–100% of shares
Compass Group North America Investments No.2 Owns 75–100% of shares
Compass Group Pension Trustee Company Limited Owns 75–100% of shares
Compass Group Procurement Limited Owns 75–100% of shares
Compass Group Trustees Limited Owns 75–100% of shares
Compass Group, UK and Ireland Limited Owns 75–100% of shares
Compass Overseas Holdings No.2 Limited Owns 75–100% of shares
Compass Pension Trustees Limited Owns 75–100% of shares
Compass Secretaries Limited Owns 75–100% of shares
Compass Security Limited Owns 75–100% of shares
Compass UK Pension Trustee Co Limited Owns 75–100% of shares
Edipark Holdco Limited This company Owns 25–50% of shares
Meritglen Limited Owns 75–100% of shares
Compass Services Group Limited Owns 75–100% of shares
Compass Food Services Limited Owns 75–100% of shares
CRN 1990 (Four) Limited Owns 75–100% of shares
Dre Developments Limited Owns 75–100% of shares
Eurest Defence Support Services Limited Owns 75–100% of shares
Cataforce Limited Owns 75–100% of shares
Rhine Four Limited Owns 75–100% of shares
Eurest UK Limited Owns 75–100% of shares
Filings 14
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 24 June 2026 | Previous accounting period shortened | |||
| 1 June 2026 | Confirmation statement with updates | 20 May 2026 | ||
| 15 December 2025 | Statement of capital following an allotment of shares | |||
| 15 December 2025 | Statement of capital following an allotment of shares |
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