Edge UK Holding 3 Limited
Company 14018908 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Alphons Bernardus Matheus Van Dorst Director · appointed 2022
- Bernard Nicolaas Heersche Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Alphons Bernardus Matheus Van Dorst Director · appointed 2022
- Bernard Nicolaas Heersche Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Edge UK Management Limited 2 shared directors
- Edge UK Holding 2 Limited 2 shared directors
- MFE London 1 GP Limited 2 shared directors
- Edge UK 3 Limited 2 shared directors
Connected through a shared director
- Edge Management GP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14018908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2022 |
| Address | 33 GREAT PORTLAND STREET, 3RD FLOOR, LONDON, W1W 8QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Conrad Petrus Gerardus Van Oostrom Dutch
significant influence or control - Edge Technologies Uk B.V. ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Edge UK 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-06
Officers (3)
- Edge Real Estate B.V. Corporate-director · appointed 2022
- Alphons Bernardus Matheus Van Dorst Director · appointed 2022
- Bernard Nicolaas Heersche Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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