EDIPARK HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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EDIPARK HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 21 May 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 21 Feb 2027 8 months remaining
Confirmation Submitted 1 Jun 2026 Next due 3 Jun 2027 12 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

The O2 Peninsula Square London SE10 0DX United Kingdom

Full company profile for EDIPARK HOLDCO LIMITED (16465440), an active company based in London, United Kingdom. Incorporated 21 May 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 May 2026
Due by 21 February 2027 8 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 122,520 Shares £10.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Nov 202512,375£619k£50
17 Nov 202520,625£1.03m£50
10 Jul 202555,950£5.59m£100
10 Jul 202533,570£3.36m£100

Officers

Officers

3 active
Status
Davies, JonathanDirectorBritishUnited Kingdom4810 Jul 2025Active
Hill, Alex JamesDirectorBritishUnited Kingdom5421 May 2025Active
Mullin, Sarah CatherineDirectorBritishUnited Kingdom5121 May 2025Active

Shareholders

Shareholders (1)

Aeg Uk Inc
100.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Philip Frederick Anschutz

American

Active
Notified 21 May 2025
Residence United States
DOB December 1939
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Notified 10 Jul 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Philip Frederick Anschutz

American

Active
Notified 21 May 2025
Residence United States
DOB December 1939
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EDIPARK HOLDCO LIMITED Current Company
EDIPARK ARENA LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 20 May 2026 with updates
15 Dec 2025CapitalAllotment of shares (GBP 122,521) on 17 Nov 2025
15 Dec 2025CapitalAllotment of shares (GBP 110,146) on 17 Nov 2025
12 Dec 2025Persons With Significant ControlChange to Mr Philip Frederick Anschutz as a person with significant control on 12 Dec 2025
8 Aug 2025CapitalAllotment of shares (GBP 55,951) on 10 Jul 2025
1 Jun 2026 Confirmation Statement

Confirmation statement made on 20 May 2026 with updates

15 Dec 2025 Capital

Allotment of shares (GBP 122,521) on 17 Nov 2025

15 Dec 2025 Capital

Allotment of shares (GBP 110,146) on 17 Nov 2025

12 Dec 2025 Persons With Significant Control

Change to Mr Philip Frederick Anschutz as a person with significant control on 12 Dec 2025

8 Aug 2025 Capital

Allotment of shares (GBP 55,951) on 10 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 May 2026 with updates

1 days ago on 1 Jun 2026

Allotment of shares (GBP 122,521) on 17 Nov 2025

5 months ago on 15 Dec 2025

Allotment of shares (GBP 110,146) on 17 Nov 2025

5 months ago on 15 Dec 2025

Change to Mr Philip Frederick Anschutz as a person with significant control on 12 Dec 2025

5 months ago on 12 Dec 2025

Allotment of shares (GBP 55,951) on 10 Jul 2025

9 months ago on 8 Aug 2025