Introduction
Watch Company
P
PROJECT EDGE MIDCO 1 UK LIMITED
PROJECT EDGE MIDCO 1 UK LIMITED is an active company incorporated on 15 April 2025 with the registered office located in Hove. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT EDGE MIDCO 1 UK LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16388391
LTD Company
Age
N/A Years
Incorporated 15 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 30 September 2026
Period: 15 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Previous Company Names
PROJECT EDGE UK MIDCO LIMITED
From: 15 April 2025To: 2 May 2025
Address
Hove Business Centre Unit 14 Hove, BN3 6HA,
Previous Addresses
Heddon House 149-151 Regent Street London W1B 4JD United Kingdom
From: 15 April 2025To: 9 March 2026
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MICHIELSENS, Lisa Christiane
ActiveUnit 14, HoveBN3 6HA
Born June 1992
Director
Appointed 16 Dec 2025
MICHIELSENS, Lisa Christiane
Unit 14, HoveBN3 6HA
Born June 1992
Director
16 Dec 2025
Active
POSA, Thomas Jeffrey
ActiveUnit 14, HoveBN3 6HA
Born May 1995
Director
Appointed 15 Apr 2025
POSA, Thomas Jeffrey
Unit 14, HoveBN3 6HA
Born May 1995
Director
15 Apr 2025
Active
HEALY, Gareth Patrick
Resigned149-151 Regent Street, LondonW1B 4JD
Born July 1970
Director
Appointed 15 Apr 2025
Resigned 16 Dec 2025
HEALY, Gareth Patrick
149-151 Regent Street, LondonW1B 4JD
Born July 1970
Director
15 Apr 2025
Resigned 16 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
149-151 Regent Street, LondonW1B 4JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2025
Project Edge Uk Topco Limited
149-151 Regent Street, LondonW1B 4JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2025
Active
Filing History
7
Description
Type
Date Filed
Document
9 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
28 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 May 2025