Edge Tg Limited, London
Edge Tg Limited is a private limited company. Located at 50 Pall Mall, London SW1Y 5JH, this 12 years old firm was incorporated on 2011-06-17 and is officially categorised as "other information technology service activities" (SIC: 62090).2 directors can be found in this firm: James A. (appointed on 16 June 2022), Leonard S. (appointed on 16 June 2022). Moving to the secretaries (1 in total), we can name: Simon H. (appointed on 01 October 2012).
| About | |
|---|---|
| Name: Edge Tg Limited | |
| Number: 07673730 | |
| Incorporation date: 2011-06-17 | |
| End of financial year: 31 December |
| Address: |
50 Pall Mall London SW1Y 5JH |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Thrive Uk Holdings Limited
8 November 2023
| Address | 16-22 Crawley Green Road, Luton, LU2 0QX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13408402 |
| Nature of control: |
75,01-100% shares |
Csc Thrive Holdings, L.P
16 June 2022 - 19 June 2022
| Address | C/O Court Square Capital Partners 299 Park Avenue, 35th Floor, New York, 10171, United States |
| Legal authority | Delaware |
| Legal form | Limited Partnership |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 4726925 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Thomas W.
1 July 2017 - 16 June 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 |
| Current Assets | 530,790 | 1,046,290 |
| Total Assets Less Current Liabilities | 173,401 | 380,746 |
The due date for Edge Tg Limited confirmation statement filing is 2024-07-02. The most current confirmation statement was sent on 2023-06-18. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.
3 persons of significant control are reported in the official register, namely: Thrive Uk Holdings Limited has over 3/4 of shares. This corporate PSC can be reached at Crawley Green Road, LU2 0QX Luton. Csc Thrive Holdings, L.P has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at 299 Park Avenue, 35Th Floor, 10171 New York.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control Wed, 8th Nov 2023 filed on: 26th, January 2024 | persons with significant control |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| P F (sales) Ltd (0.00 mile) | |
| Oxford & Cambridge Club Hostel Limited (0.01 mile) | |
| Stays On Tour Limited (0.01 mile) | |
| Sylvan Court Management Ltd (0.01 mile) |
| Regent Asset Management International Limited (0.01 mile) | |
| Abimara (park Road) Limited (0.01 mile) | |
| Sarcen Consulting Limited (0.01 mile) | |
| Mab Galwad Ltd (0.01 mile) |