Fox'S Burton'S Company (Fbc) Holdings Uk Limited

08772230

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ST PAUL'S HOUSE, LONDON, EC4M 7BP

Incorporated 12/11/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs Natalie Abrahams

secretary · Since 13/02/2020

Mr Guido Giannotta

director · Since 09/02/2022

MANAGER

ITALIAN · ITALY · Age 62

Also on 2 other boards

Mr Leon Pacini

director · Since 09/02/2022

BUSINESS ADVISOR

BRITISH · MONACO · Age 53

Also on 1 other board

Persons with Significant Control

Giovanni Ferrero

right-to-appoint-and-remove-directors-as-firm

Italian · Belgium · Age 61

187, Chaussee De La Hulpe, Watermael - Boltsfort, 1170

Notified 21/06/2021

Frontier Midco Limited

75–100% shares

75–100% votes

Charter Court 74-78, Victoria Street, St. Albans, AL1 3XH

Notified 21/06/2021

Former PSCs

Ontario Teachers Pension Plan Board

Ceased 21/06/2021

Charges0 outstanding

Charge

satisfied

BNP PARIBAS LONDON BRANCH

Created 17/01/2014Registered 03/10/2014Satisfied 11/11/2016

Charge

satisfied

BNP PARIBAS LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT)

Created 27/11/2013Registered 05/12/2013Satisfied 11/11/2016