EDGE UK TOPCO LIMITED
EDGE UK TOPCO LIMITED is an active private limited company, incorporated on 7 February 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. EDGE UK TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14646083 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 07/02/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
|---|---|
| Address Line 2 | 50 BROADWAY |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | SW1H 0DB |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 20/02/2025 |
|---|---|
| Last Made Up Date | 06/02/2024 |
Return
| Next Due Date | 06/03/2024 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
EDGE UK TOPCO LIMITED
Directors
(The company's officers)
MR. GENE AUSTIN
(~65 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in UNITED STATES
Appointed on 27/07/2023
HANS EDMOND MARIA MATHIAS COBBEN
(~61 year old Dutch national)
SUMMA EQUITY BIRGER JARLSGATAN 27, STOCKHOLM, STOCKHOLM 11145, SWEDEN
- Current Director
- Gives occupation as PARTNER
- Usually resident in BELGIUM
Appointed on 28/02/2023
MR STEPHEN COCHRAN
(~65 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 07/08/2023
MR WILLIAM MICHAEL DOWNING
(~31 year old American national)
8 HILL STREET, LONDON, W1J 5NG, UNITED KINGDOM
- Current Director
- Gives occupation as VICE PRESIDENT
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2023
PHILIPP JAN FLACH
(~48 year old Dutch national)
88 CLAUDE DEBUSSYLAAN 1082 MD, AMSTERDAM, NETHERLANDS
- Current Director
- Gives occupation as CEO
- Usually resident in NETHERLANDS
Appointed on 22/04/2023
IRINA HEMMERS
(~51 year old Austrian national)
8-10 HILL STREET, LONDON, W1J 5NG, ENGLAND
- Current Director
- Gives occupation as PARTNER
- Usually resident in ENGLAND
Appointed on 22/04/2023
ANTHONY PALLADINO
(~52 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY,, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED STATES
Appointed on 22/04/2023
ANNA MÄRTA RYRBERG
(~33 year old Swedish national)
SUMMA EQUITY BIRGER JARLSGATAN 27, STOCKHOLM, STOCKHOLM 11145, SWEDEN
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in SWEDEN
Appointed on 28/02/2023
MR DAVID TUNG-MING TSE
(~31 year old American national)
8 HILL STREET, LONDON, W1J 5NG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2023
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL
- Current Secretary
Appointed on 07/02/2023
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
- VISTRA COSEC LIMITED
- VISTRA COSEC LIMITED
- VISTRA COSEC LIMITED
- VISTRA COSEC LIMITED
- VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
- VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
- VISTRA COSEC LIMITED
- VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
- VISTRA COSEC LIMITED
- VISTRA COSEC LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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