Edge Bidco Limited
- Company number
- 15841732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Edge Midco Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Alan | Director | 9 Jun 2025 | |
| VAN HOEK, Alexander Thomas | Director | 23 Aug 2024 | |
| DE LANGE, Martijn Constantijn | Director | 23 Aug 2024 | |
| SAFFER, Michael | Director | 16 Jul 2024 | |
| KARPUKHINA, Seda Yalcinkaya | Director | 16 Jul 2024 | 23 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edge Finco Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2024 | |
| Edge Finco Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2024 | 22 Aug 2024 |
| Edge Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2024 | 22 Aug 2024 |
Accounts
| Year ended |
|---|
| 1 Mar 2025 |
Connections
Owned by
Edge Bidco Limited → Edge Finco PLC → Edge Midco Limited
Controls
- Concert Bidco Limited (12659383)
Directors’ other companies
- DE LANGE, Martijn Constantijn - Director at DHL Parcel UK Holding Limited
- DE LANGE, Martijn Constantijn - Director at Edge Finco PLC
- DE LANGE, Martijn Constantijn - Director at Edge Midco Limited
- DE LANGE, Martijn Constantijn - Director at Skynost Investments
- RICHARDSON, Alan - Director at Edge Midco Limited
- RICHARDSON, Alan - Director at DHL Parcel UK Holding Limited
- RICHARDSON, Alan - Director at Edge Finco PLC
- SAFFER, Michael - Director at Edge Finco PLC
- SAFFER, Michael - Director at Edge Midco Limited
- VAN HOEK, Alexander Thomas - Director at Edge Midco Limited