Menna Overview
Here’s a quick overview of EDGE UK HOLDING 3 LIMITED 👀 — a London based business that started in 2022.
EDGE UK HOLDING 3 LIMITED
- Company statusactive
- Company No14018908
- Age4 years 7 months Incorporated 1 April 2022
- Officers3
Address
33 Great Portland Street, 3rd Floor, London, W1W 8QG, England
EDGE UK HOLDING 3 LIMITED is an active company incorporated on 1 April 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
2 Months Ago on 11 Sep 2026
Confirmation Statement With No Updates
10 Months Ago on 29 Jan 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 12 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Change Person Director Company With Change Date
3 Years Ago on 10 May 2023
Incorporation Company
4 Years Ago on 01 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEERSCHE, Bernard Nicolaas | director | Oct 1979 | 01 Apr 2022 |
| VAN DORST, Alphons Bernardus Matheus | director | Sep 1986 | 01 Apr 2022 |
| EDGE REAL ESTATE B.V. | corporate director | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Conrad Petrus Gerardus Van Oostrom | Jan 1970 | 25 Jul 2025 |
| Edge Technologies Uk B.V. | 01 Apr 2022 |
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HEERSCHE, Bernard Nicolaas, VAN DORST, Alphons Bernardus Matheus are mutual persons.
HEERSCHE, Bernard Nicolaas, VAN DORST, Alphons Bernardus Matheus are mutual persons.
HEERSCHE, Bernard Nicolaas are mutual persons.
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HEERSCHE, Bernard Nicolaas are mutual persons.
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VAN DORST, Alphons Bernardus Matheus are mutual persons.
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VAN DORST, Alphons Bernardus Matheus are mutual persons.
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Here’s a quick overview of EDGE UK HOLDING 3 LIMITED 👀 — a London based business that started in 2022.