Edge Orbital Holdings 2 Limited
Edge Orbital Holdings 2 Limited
#10513512 • Active
Founded: 06/12/2016
Industries: Activities of construction holding companies
Location: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £50,000
↓ -86%
Total Liabilities £1.41m
↓ -36%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David George Conlon | Director | 01/08/2024 | British | 47 years |
| Brian Love | Chartered Accountant | 01/12/2021 | British | 45 years |
| Ravi Parekh | Director | 07/12/2018 | American | 46 years |
| Philip Arthur Skerman | Director | 23/10/2018 | Australian | 37 years |
| John Stephen Gordon | Director | 06/12/2016 | British | 62 years |
Role:
Director
Appointed:
01/08/2024
Nationality:
British
Age:
47 years
Role:
Chartered Accountant
Appointed:
01/12/2021
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
07/12/2018
Nationality:
American
Age:
46 years
Role:
Director
Appointed:
23/10/2018
Nationality:
Australian
Age:
37 years
Role:
Director
Appointed:
06/12/2016
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Gcm Infrastructure Holdings Iii Llc | Voting Rights 25 To 50 Percent | 01/10/2018 | N/A |
| Dalmore Highway Investment Holdings Limited | Significant Influence Or Control | 06/12/2016 | United Kingdom |
| Equitix Orbital Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/12/2016 | United Kingdom |
Gcm Infrastructure Holdings Iii Llc
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
01/10/2018
Nationality:
N/A
Nature of Control:
Significant Influence Or Control
Notified On:
06/12/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/12/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/12/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 09/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/03/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 15/03/2024 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 11/03/2024 | Accounts | Accounts With Accounts Type Full | View (23 pages) |