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Nom

Edge Orbital Holdings Limited
Adresse
C/O Albany Spc Services Limited
3rd Floor, 3-5 Charlotte Street
Manchester
M1 4HB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10397507 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Dalmore Highway Investment Holdings Limited Status: Active Notified: 27/09/2016 Companies House Number: 10392685 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Equitix Orbital Holdings Limited Status: Active Notified: 27/09/2016 Companies House Number: 10392695 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gcm Infrastructure Holdings Ii, Llc Status: Active Notified: 24/01/2017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sacks, Michael Jay Status: Ceased Notified: 27/09/2016 Ceased: 01/10/2018 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    gb-flag GB Albany Secretariat Limited Charlotte Street, Manchester, England, M1 4HB Status: Active Notified: 13/03/2024 Role: Corporate-Secretary Companies House Number: 14325732
    Conlon, David George Manchester, England Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gordon, John Stephen Edinburgh, Scotland, Scotland Status: Active Notified: 27/09/2016 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Love, Brian Manchester, England Status: Active Notified: 01/12/2021 Date of Birth: 05/1979 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Parekh, Ravi Manchester, England Status: Active Notified: 07/12/2018 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Skerman, Philip Arthur Manchester, England Status: Active Notified: 23/10/2018 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Ammoun, Roger Georges London, United Kingdom Status: Ceased Notified: 27/09/2016 Ceased: 07/12/2018 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Knight, Richard Daniel Manchester, England Status: Ceased Notified: 27/09/2016 Ceased: 01/08/2024 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Ailison Louise Manchester, England Status: Ceased Notified: 14/08/2018 Ceased: 13/03/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Connect Plus (M25) Holdings Limited Status: Active Notified: 24/01/2017 Companies House Number: 06684025 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Connect Plus (M25) Intermediate Limited Status: Active Notified: 24/01/2017 Companies House Number: 06714713 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •