Company information:
Kappa Edge Limited (No: 08155379)
Address: 15 ST. BOTOLPH STREET, LONDON, EC3A 7DT, UNITED KINGDOM
Status: Active
Incorporated: 24-Jul-2012
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 08-Jul-2020
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MICHAEL TODD BUSHORE ( DOB: Jan-1967 From: Jan-2019 )
Current Director: PAUL TYLER ( DOB: Mar-1975 From: Jan-2019 )
Current Secretary: TYLER CAPITAL LIMITED ( From: Jan-2019 )
Resigned Director: TANIA BEARRYMAN ( DOB: Jan-1971 From: Mar-2017 To: Jan-2019 )
Resigned Director: RICHARD CHARLES GERMAIN ( DOB: Mar-1976 From: Jul-2012 To: Mar-2017 )
Resigned Director: CAROLINE JANE HOARE ( DOB: Jul-1955 From: Jul-2012 To: Aug-2018 )
Resigned Director: WILLIAM JARDINE ( DOB: Jan-1966 From: Mar-2017 To: Mar-2017 )
Resigned Director: MELISSA MCCONNELL ( From: Aug-2018 To: Dec-2018 )
Resigned Director: MICHELLE O'FLAHERTY ( DOB: May-1973 From: Dec-2018 To: Jan-2019 )
Resigned Director: NEIL DAVID TOWNSON ( DOB: Aug-1960 From: Aug-2018 To: Aug-2018 )
Resigned Secretary: INTERTRUST (UK) LIMITED ( From: Dec-2018 To: Jan-2019 )
Resigned Secretary: INTERTRUST CORPORATE SERVICES (UK) LIMITED ( From: Jul-2012 To: Dec-2018 )
Persons of Significant Control:
Tyler Capital Ltd, Beaufort House 15 St. Botolph Street, London, EC3A 7DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-01-15)
Mr Arthur Jeremy Arnold, 15 St. Botolph Street, London, EC3A 7DT, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-01-15)