PROJECT FUSION BIDCO LIMITED - BRISTOL


Company Profile Company Filings

Overview

PROJECT FUSION BIDCO LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
PROJECT FUSION BIDCO LIMITED was incorporated 3 years ago on 31/03/2021 and has the registered number: 13305531. The accounts status is GROUP and accounts are next due on 30/09/2024.

PROJECT FUSION BIDCO LIMITED - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

46 - 48 QUEEN CHARLOTTE STREET
BRISTOL
BS1 4HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER JOSEPH SCHOFIELD Sep 1993 British Director 2021-06-17 CURRENT
DEWI ALED HUGHES Nov 1971 British Director 2021-06-17 CURRENT
MR JOSEPH GRANT CRAVEN May 1975 Australian Director 2021-06-16 CURRENT
MR JAMES CRAVEN Nov 1973 Australian Director 2021-06-17 CURRENT
MR CHRISTOPHER PAUL CAMMANN Apr 1989 British Director 2021-03-31 CURRENT
MR JEREMY MARTIN BUHLMANN Nov 1959 British Director 2021-06-17 CURRENT
MR NICK BOORMAN Jun 1975 British Director 2023-08-01 CURRENT
PETER ALAN JAMES WESTMORE Jan 1980 British Director 2021-06-16 UNTIL 2023-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldc (Managers) Limited 2021-06-17 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mr James Craven 2021-06-17 11/1973 Bristol   Voting rights 25 to 50 percent
Mr Christopher Paul Cammann 2021-03-31 - 2021-06-17 4/1989 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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