Introduction
Watch Company
P
PROJECT EDGE BIDCO UK LIMITED
PROJECT EDGE BIDCO UK LIMITED is an active company incorporated on 22 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 BIDCO UK LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16398472
LTD Company
Age
N/A Years
Incorporated 22 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: 22 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Previous Company Names
PROJECT EDGE BIDCO 2 UK LIMITED
From: 22 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: 22 April 2025To: 9 March 2026
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Funding Round
May 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MICHIELSENS, Lisa Christiane
ActiveUnit 14, HoveBN3 6HA
Born June 1992
Director
Appointed 22 Apr 2025
MICHIELSENS, Lisa Christiane
Unit 14, HoveBN3 6HA
Born June 1992
Director
22 Apr 2025
Active
POSA, Thomas Jeffrey
ActiveUnit 14, HoveBN3 6HA
Born May 1995
Director
Appointed 22 Apr 2025
POSA, Thomas Jeffrey
Unit 14, HoveBN3 6HA
Born May 1995
Director
22 Apr 2025
Active
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 22 Apr 2025
Project Edge Midco 2 Uk 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
22 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
28 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 October 2025
5 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2025
14 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 May 2025