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All Information about:
Name

Edge Orbital Holdings Limited
Address
C/O Albany Spc Services Limited
3rd Floor, 3-5 Charlotte Street
Manchester
M1 4HB
VAT ID no VAT ID available
Company No. 10397507 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64203 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: 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%
    •