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All Information about:

                        
Name

Project Fusion Bidco Limited

Address
46-48
Queen Charlotte Street
Bristol
BS1 4HX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 August 2021
Company No. 13305531 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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
    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: United Kingdom 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
    Boorman, Nick Bristol, England Status: Ceased Notified: 01/08/2023 Ceased: 30/06/2024 Occupation: Chief Financial Officer 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