Menna Overview
Here’s a quick overview of EDGE UK TOPCO LIMITED 👀 — a London based business that started in 2023.
EDGE UK TOPCO LIMITED
- Company statusactive
- Company No14646083
- Age3 years 9 months Incorporated 7 February 2023
- Officers9
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
EDGE UK TOPCO LIMITED is an active company incorporated on 7 February 2023 and based in London, United Kingdom. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 14 Oct 2026
Capital Alter Shares Redemption Statement Of Capital
2 Months Ago on 03 Sep 2026
Capital Cancellation Shares
2 Months Ago on 02 Sep 2026
Capital Return Purchase Own Shares
3 Months Ago on 21 Aug 2026
Appoint Person Director Company With Name Date
4 Months Ago on 06 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 06 Jul 2026
Change Corporate Secretary Company With Change Date
7 Months Ago on 28 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 16 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 16 Mar 2026
Confirmation Statement With Updates
9 Months Ago on 09 Feb 2026
Appoint Person Director Company With Name Date
10 Months Ago on 12 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 12 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 12 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 12 Jan 2026
Resolution
10 Months Ago on 05 Jan 2026
Memorandum Articles
10 Months Ago on 05 Jan 2026
Accounts With Accounts Type Group
11 Months Ago on 23 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Aug 2025
Capital Cancellation Shares
1 Year Ago on 01 Aug 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 01 Aug 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 01 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 02 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 27 May 2025
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 07 Feb 2023 | |
| COBBEN, Hans Edmond Maria Mathias | director | Jul 1962 | 28 Feb 2023 |
| DOWNING, William Michael | director | Dec 1992 | 28 Feb 2023 |
| FLACH, Philipp Jan | director | Apr 1976 | 22 Apr 2023 |
| FRY, Gary | director | Jul 1968 | 14 Aug 2025 |
| HEMMERS, Irina | director | Jul 1972 | 22 Apr 2023 |
| PALLADINO, Anthony | director | Jun 1971 | 22 Apr 2023 |
| RYRBERG, Anna Märta | director | Apr 1991 | 28 Feb 2023 |
| TSE, David Tung-Ming, Mr | director | Dec 1992 | 07 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edge Uk Investco Limited | 28 Feb 2023 |
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Here’s a quick overview of EDGE UK TOPCO LIMITED 👀 — a London based business that started in 2023.