Introduction
Watch Company
L
LONDON EDGE FUND GP LIMITED
LONDON EDGE FUND GP LIMITED is an active company incorporated on 7 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. LONDON EDGE FUND GP LIMITED was registered 2 years ago.(SIC: 64303)
Status
active
Active since 2 years ago
Company No
15767938
LTD Company
Age
2 Years
Incorporated 7 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 February 2026 (5 months ago)
Period: 7 June 2024 - 31 March 2025(10 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2026 (1 month ago)
Submitted on 19 June 2025 (1 year ago)
Next Due
Due by 19 June 2027
For period ending 5 June 2027
Address
One Great Cumberland Place London, W1H 7AL,
Previous Addresses
1 Vine Street London W1J 0AH United Kingdom
From: 7 June 2024To: 24 September 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KINGHORN, Andre Eugene
ActiveGreat Cumberland Place, LondonW1H 7AL
Born July 1978
Director
Appointed 07 Jun 2024
KINGHORN, Andre Eugene
Great Cumberland Place, LondonW1H 7AL
Born July 1978
Director
07 Jun 2024
Active
MAXWELL, Jonathan Marc
ActiveGreat Cumberland Place, LondonW1H 7AL
Born April 1974
Director
Appointed 07 Jun 2024
MAXWELL, Jonathan Marc
Great Cumberland Place, LondonW1H 7AL
Born April 1974
Director
07 Jun 2024
Active
PRYCE, Mark Andrew
ActiveGreat Cumberland Place, LondonW1H 7AL
Born May 1978
Director
Appointed 07 Jun 2024
PRYCE, Mark Andrew
Great Cumberland Place, LondonW1H 7AL
Born May 1978
Director
07 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sdcl Holdings Limited
ActiveLondonW1J 0AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2024
Sdcl Holdings Limited
LondonW1J 0AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2024
Active
Filing History
6
Description
Type
Date Filed
Document
24 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2025
7 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 June 2024