Introduction
Watch Company
E
EDGE HOLDINGS TOPCO LIMITED
EDGE HOLDINGS TOPCO LIMITED is an active company incorporated on 11 September 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EDGE HOLDINGS TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15129249
LTD Company
Age
2 Years
Incorporated 11 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 11 September 2023 - 31 December 2024(16 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
C/O Rubicon Partners 8-12 York Gate London, NW1 4QG,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOUCHER, Joseph
Active8-12 York Gate, LondonNW1 4QG
Born May 1983
Director
Appointed 11 Sept 2023
BOUCHER, Joseph
8-12 York Gate, LondonNW1 4QG
Born May 1983
Director
11 Sept 2023
Active
BROCK, Peter, Dr
Active8-12 York Gate, LondonNW1 4QG
Born July 1956
Director
Appointed 11 Sept 2023
BROCK, Peter, Dr
8-12 York Gate, LondonNW1 4QG
Born July 1956
Director
11 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
8-12 York Gate, LondonNW1 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2023
Rubicon Partners V Nominee Limited
8-12 York Gate, LondonNW1 4QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2023
Active
Filing History
13
Description
Type
Date Filed
Document
11 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 September 2023