Fedrigoni Holding Limited

11098017

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 05/12/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Halvor Meyer Horten

director · Since 12/12/2017

DIRECTOR

NORWEGIAN · NORWAY · Age 44

Also on 2 other boards

Mr. Ivano Sessa

director · Since 12/12/2017

DIRECTOR

ITALIAN · ITALY · Age 48

Csc Cls (Uk) Limited

secretary · Since 05/09/2018

Mr Giacomo Massetti

director · Since 14/10/2019

INVESTMENT PROFESSIONAL

ITALIAN · ITALY · Age 38

Mr Federico Lercari

director · Since 22/04/2024

DIRECTOR

ITALIAN · ITALY · Age 43

Juan Pablo Quiroga-Ponce

director · Since 22/04/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 35

Persons with Significant Control

Fabric (Bc) Midco Limited

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

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

Appoint directors

11th Floor, 200 Aldersgate Street, London, EC14 4HD

Reg: 11097852 · England Company Registry · Limited

Notified 05/12/2017

Charges2 outstanding

Charge

outstanding

BNP PARIBAS, ITALIAN BRANCH AS SECURITY AGENT

Created 16/04/2018Registered 27/07/2018

Charge

outstanding

BNP PARIBAS, ITALIAN BRANCH

Created 11/04/2018Registered 18/04/2018