Introduction
Watch Company
E
EDGE HOLDINGS BIDCO LIMITED
EDGE HOLDINGS BIDCO 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 BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15130069
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: Full 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 10 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
C/O Rubicon Partners 8-12 York Gate London, NW1 4QG,
2 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
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
Edge Holdings Topco 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
6
Description
Type
Date Filed
Document
14 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2026
11 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 September 2023