Welbilt Fsg Uk Limited

09836380

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, NEWCASTLE UPON TYNE, NE4 5DE

Incorporated 22/10/2015

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Prima Secretary Limited

secretary · Since 22/10/2015

OTHER

Also on 206 other boards

Maurizio Anastasia

director · Since 23/09/2022

COMPANY DIRECTOR

ITALIAN · ITALY · Age 55

Also on 15 other boards

Mr Christian Leslie Driffield

director · Since 06/02/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 15 other boards

Persons with Significant Control

Filippo Andrea Berti

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Italian,American · United States · Age 57

C/O Womble Bond Dickinson (Uk) Llp, The Spark, Newcastle Upon Tyne, NE4 5DE

Notified 28/07/2022

Former PSCs

Manitowoc Foodservice Inc

Ceased 28/07/2022

Charges2 outstanding

Charge

outstanding

JPMORGAN CHASE BANK N.A. (AS SECURITY TRUSTEE)

Created 23/10/2018Registered 01/11/2018

Charge

outstanding

JPMORGAN CHASE BANK, N.A. (AS UK SECURITY TRUSTEE)

Created 03/03/2016Registered 17/03/2016