EDGE TG LIMITED
50 PALL MALL, LONDON SW1Y 5JH- Active
- Private Limited Company
- Company No. 07673730
- Last Updated: 01 Mar 2024
Company Profile
EDGE TG LIMITED was incorporated on Friday, June 17, 2011 as a Private Limited Company with registered address in LONDON. EDGE TG LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years 8 months and 6 days.
| Name | EDGE TG LIMITED |
|---|---|
| Company number | 07673730 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 PALL MALL LONDON SW1Y 5JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thrive Uk Holdings Limited Crawley Green Road, LU2 0QX |
Dates: Wednesday, November 8, 2023 - present
ownership of shares 75 to 100 percent
|
| Csc Thrive Holdings, L.P 299 Park Avenue, 35th Floor, 10171 |
Dates: Thursday, June 16, 2022 - Sunday, June 19, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Thomas Woollard Nationality: British |
Dates: Saturday, July 1, 2017 - Thursday, June 16, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
No mortgages have been registered against EDGE TG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EDGE TG LIMITED | 17 Jun 2011 |