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Nom

Project Fusion Bidco Limited

Adresse
46-48
Queen Charlotte Street
Bristol
BS1 4HX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 août 2021
Société Numéro de Registre 13305531 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Craven, James Status: Active Notified: 17/06/2021 Date of Birth: 11/1973 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ldc (Managers) Limited Status: Active Notified: 17/06/2021 Companies House Number: 02495714 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Cammann, Christopher Paul Status: Ceased Notified: 31/03/2021 Ceased: 17/06/2021 Date of Birth: 04/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Boorman, Nick Bristol, England Status: Active Notified: 01/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Buhlmann, Jeremy Martin Bristol, England Status: Active Notified: 17/06/2021 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cammann, Christopher Paul Bristol, England Status: Active Notified: 31/03/2021 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Craven, James Bristol, England Status: Active Notified: 17/06/2021 Date of Birth: 11/1973 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: Australian
    Craven, Joseph Grant Bristol, England Status: Active Notified: 16/06/2021 Date of Birth: 05/1975 Occupation: Chief Operating Officer Role: Director Country of Residence: Australia Nationality: Australian
    Hughes, Dewi Aled Bristol, England Status: Active Notified: 17/06/2021 Date of Birth: 11/1971 Occupation: Investment Director Role: Director Country of Residence: Wales Nationality: British
    Schofield, Oliver Joseph Bristol, England Status: Active Notified: 17/06/2021 Date of Birth: 09/1993 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Hybrid News LTD Status: Active Notified: 17/06/2021 Companies House Number: 06993551 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Prompt Marketing Limited Status: Active Notified: 16/06/2023 Companies House Number: 11307071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors