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EDISON HOLDCO LIMITED

EDISON HOLDCO LIMITED is an active private limited company, incorporated on 20 December 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Bridge Street, London. The company's next accounts are due on 20 September 2025, and fall under the accounts category: No Accounts Filed. EDISON HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15363653
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O FORESIGHT REGIONAL INVESTMENT LLP THE SHARD
Address Line 232 LONDON BRIDGE STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 9SG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date20/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date02/01/2025
Last Made Up DateNot available

Return

Next Due Date17/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
EDISON HOLDCO LIMITED

Directors

(The company's officers)
MR ROBERT JOSEPH GALLAGHER
(~39 year old British national)
C/O FORESIGHT REGIONAL INVESTMENT LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/12/2023

Shareholders

(Persons of Significant Control)
Mr Robert Joseph Gallagher
(~39 year old British national)
C/O Foresight Regional Investment Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/12/2023

Connections

(Shared officers)
  • MR ROBERT JOSEPH GALLAGHER
  • MR ROBERT JOSEPH GALLAGHER
  • MR ROBERT JOSEPH GALLAGHER
TEN HEALTH & FITNESS LIMITED
  • MR ROBERT JOSEPH GALLAGHER
TEN HEALTH HOLDINGS LIMITED
  • MR ROBERT JOSEPH GALLAGHER
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)

EDISON HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 9SG.

Map of EDISON HOLDCO LIMITED at local scale
Map of EDISON HOLDCO LIMITED at local scale
Map of EDISON HOLDCO LIMITED at district scale
Map of EDISON HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 9SG

Other companies with registered offices in SE1 9SG:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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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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