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EDGE MIDCO LIMITED

EDGE MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDGE MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15841494
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDGE MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EDGE MIDCO LIMITED located?

    Registered Office Address
    Capitol House 1 Capitol Close
    Morley
    LS27 0WH Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDGE MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025

    What is the status of the latest confirmation statement for EDGE MIDCO LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for EDGE MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr. Alex Van Hoek on Aug 15, 2025

    		2 pagesCH01

    Statement of capital following an allotment of shares on Aug 13, 2025

    • Capital: GBP 102
    		3 pagesSH01

    Appointment of Mr Alan Richardson as a director on May 27, 2025

    		2 pagesAP01

    Previous accounting period extended from Dec 31, 2024 to Feb 28, 2025

    		6 pagesAA01

    legacy

    		 pagesANNOTATION

    Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Capitol House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH on Feb 05, 2025

    		1 pagesAD01

    legacy

    		2 pagesRPCH01

    legacy

    		4 pagesRP04SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr. Alex Van Hoek as a director on Aug 23, 2024

    		2 pagesAP01

    Appointment of Mr. Martijn Constantijn De Lange as a director on Aug 23, 2024

    		2 pagesAP01

    Termination of appointment of Seda Yalcinkaya as a director on Aug 23, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Aug 23, 2024

    • Capital: GBP 102
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 23, 2024

    • Capital: GBP 101
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 17, 2024Clarification A second filed SH01 was registered on 17/09/2024

    Memorandum and Articles of Association

    		22 pagesMA

    Registration of charge 158414940001, created on Aug 21, 2024

    		34 pagesMR01

    Confirmation statement made on Aug 22, 2024 with updates

    		4 pagesCS01

    Current accounting period shortened from Jul 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2024

    Statement of capital on Jul 16, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EDGE MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE LANGE, Martijn Constantijn
    1 Capitol Close
    Morley
    LS27 0WH Leeds
    Capitol House
    West Yorkshire
    England
    		Director
    1 Capitol Close
    Morley
    LS27 0WH Leeds
    Capitol House
    West Yorkshire
    England
    		EnglandDutchCeo241690480001
    RICHARDSON, Alan
    1 Capitol Close
    Morley
    LS27 0WH Leeds
    Capitol House
    West Yorkshire
    England
    		Director
    1 Capitol Close
    Morley
    LS27 0WH Leeds
    Capitol House
    West Yorkshire
    England
    		EnglandBritishDirector201429390001
    SAFFER, Michael
    W1D 3BG London
    1 Soho Place
    		Director
    W1D 3BG London
    1 Soho Place
    		United KingdomBritishPrincipal317979630001
    VAN HOEK, Alexander Thomas, Mr.
    1 Capitol Close
    Morley
    LS27 0WH Leeds
    Capitol House
    West Yorkshire
    England
    		Director
    1 Capitol Close
    Morley
    LS27 0WH Leeds
    Capitol House
    West Yorkshire
    England
    		EnglandAmerican,British,DutchPartner At Private Equity Sponsor291375430001
    YALCINKAYA, Seda
    W1D 3BG London
    1 Soho Place
    		Director
    W1D 3BG London
    1 Soho Place
    		United KingdomTurkishPartner290284780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDGE MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apollo Global Management, Inc.
    43rd Floor
    NY 10019 New York
    9 West 57th Street
    United States
    		Jul 16, 2024
    43rd Floor
    NY 10019 New York
    9 West 57th Street
    United States
    		No
    Legal FormDelaware Corporation
    Country RegisteredDelaware, Usa
    Legal AuthorityDelaware Law
    Place RegisteredDelaware, Usa
    Registration Number4382726
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0