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Edge Holdings Topco Limited

Adresa
C/O Rubicon Partners
8-12 York Gate
London
NW1 4QG
VAT ID (DIČ) no VAT ID available
Company No. 15129249 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date11. září 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rubicon Partners V Nominee Limited Status: Active Notified: 11/09/2023 Companies House Number: 13183221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Boucher, Joseph London, United Kingdom Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Brock, Peter, Dr London, United Kingdom Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (1)

    gb-flag Edge Holdings Bidco Limited Status: Active Notified: 11/09/2023 Companies House Number: 15130069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors