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Jméno

Fossa Holdco Limited
Adresa
4th Floor 15-17
Grosvenor Gardens
London
SW1W 0BD
VAT ID (DIČ) no VAT ID available
Company No. 12308829 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Clavijo, Jesus Olmos Status: Active Notified: 11/11/2019 Date of Birth: 06/1960 Nature of Control
  • Significant influence or control
    •
    Wutte, Winniefried Status: Ceased Notified: 11/11/2019 Ceased: 11/11/2019 Date of Birth: 06/1980 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 12/12/2019 Role: Secretary
    Hildebrand, Nicole Grosvenor Gardens, London, United Kingdom Status: Active Notified: 11/11/2019 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: Spain Nationality: German
    Mitrani, Guido Lucio Grosvenor Gardens, London, United Kingdom Status: Active Notified: 11/11/2019 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

    Companies Controlled by This Company (1)

    gb-flag Aggregated Micro Power Holdi NGS Limited Status: Active Notified: 19/01/2020 Companies House Number: 08372177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •