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Nom

Fusion Sheff Holdco Limited

Adresse
8 Hanover Street
London
W1S 1YQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11668360 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Af Holdco Limited Status: Active Notified: 08/11/2018 Companies House Number: 10628135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Campbell, Adam Christopher James St Helier, Jersey Status: Active Notified: 31/03/2022 Date of Birth: 07/1978 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Minter, Dean St Helier, Jersey Status: Active Notified: 31/03/2022 Date of Birth: 08/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Henry, Nigel John London, United Kingdom Status: Ceased Notified: 08/11/2018 Ceased: 31/03/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Fusion Sheff Midco Limited Status: Active Notified: 08/11/2018 Companies House Number: 11668476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fusion Sheff Central Limited Status: Ceased Notified: 03/12/2018 Ceased: 03/12/2018 Companies House Number: 10854064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors