PROJECT FUSION BIDCO LIMITED
46 - 48 QUEEN CHARLOTTE STREET, BRISTOL BS1 4HX- Active
- Private Limited Company
- Company No. 13305531
- Last Updated: 01 Mar 2024
Company Profile
PROJECT FUSION BIDCO LIMITED was incorporated on Wednesday, March 31, 2021 as a Private Limited Company with registered address in BRISTOL. PROJECT FUSION BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 12 days.
| Name | PROJECT FUSION BIDCO LIMITED |
|---|---|
| Company number | 13305531 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 - 48 QUEEN CHARLOTTE STREET BRISTOL BS1 4HX |
|---|---|
| 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 |
|---|---|
| Mr James Craven Nationality: Australian |
Dates: Thursday, June 17, 2021 - present
voting rights 25 to 50 percent
|
| Ldc (Managers) Limited Vine Street, W1J 0AH |
Dates: Thursday, June 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Christopher Paul Cammann Nationality: British |
Dates: Wednesday, March 31, 2021 - Thursday, June 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROJECT FUSION BIDCO LIMITED | 31 Mar 2021 |