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EDGE TG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edge Tg Limited. The company was founded 13 years ago and was given the registration number 07673730. The firm's registered office is in LONDON. You can find them at 50 Pall Mall, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EDGE TG LIMITED
Company Number:07673730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:50 Pall Mall, London, England, SW1Y 5JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Pall Mall, London, England, SW1Y 5JH

Secretary01 October 2012Active
C/O Thrive Operations Llc, 25 Forbes Blvd, Suite 3, Foxborough, Massachusetts, United States, 02035

Director16 June 2022Active
Thrive Operations Llc, 25 Forbes Blvd, Suite 3, Foxborough, Massachusetts, United States, 02035

Director16 June 2022Active
One, Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary17 June 2011Active
50, Pall Mall, London, England, SW1Y 5JH

Director17 June 2011Active
50, Pall Mall, London, England, SW1Y 5JH

Director17 June 2011Active
50, Pall Mall, London, England, SW1Y 5JH

Director19 September 2011Active

People with Significant Control

Thrive Uk Holdings Limited
Notified on:08 November 2023
Status:Active
Country of residence:England
Address:16-22, Crawley Green Road, Luton, England, LU2 0QX
Nature of control:
  • Ownership of shares 75 to 100 percent
Csc Thrive Holdings, L.P
Notified on:16 June 2022
Status:Active
Country of residence:United States
Address:C/O Court Square Capital Partners, 299 Park Avenue, New York, United States, 10171
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Thomas Woollard
Notified on:01 July 2017
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:50, Pall Mall, London, England, SW1Y 5JH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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