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 5 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
Appoint Person Director Company With Name Date
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Capital Cancellation Shares
11 Months Ago on 01 Aug 2025
Capital Alter Shares Redemption Statement Of Capital
11 Months Ago on 01 Aug 2025
Capital Alter Shares Redemption Statement Of Capital
11 Months 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
Second Filing Capital Allotment Shares
1 Year Ago on 27 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 26 Feb 2025
Capital Allotment Shares
1 Year Ago on 21 Jan 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 17 Jan 2025
Capital Cancellation Shares
1 Year Ago on 16 Jan 2025
Memorandum Articles
1 Year Ago on 30 Nov 2024
Resolution
1 Year Ago on 30 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 May 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 24 May 2024
Memorandum Articles
2 Years Ago on 07 Apr 2024
Resolution
2 Years Ago on 07 Apr 2024
Capital Allotment Shares
2 Years Ago on 02 Apr 2024
Capital Allotment Shares
2 Years Ago on 02 Apr 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 20 Mar 2024
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.