Fire (Bc) Holdco Limited

11428953

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

C/O ITALMATCH CHEMICALS BUILDING ASHBURTON ROAD WEST, MANCHESTER, M17 1SX

Incorporated 22/06/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr David Frederic Danon

director · Since 22/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr. Ivano Sessa

director · Since 25/06/2018

DIRECTOR

ITALIAN · ITALY · Age 48

Csc Cls (Uk) Limited

secretary · Since 04/09/2018

Mr Maurizio Turci

director · Since 22/10/2018

DIRECTOR

ITALIAN · ITALY · Age 67

Mr Sergio Iorio

director · Since 22/10/2018

DIRECTOR

ITALIAN · ITALY · Age 65

Also on 1 other board

Mr Davide Vidotto

director · Since 09/04/2021

VICE PRESIDENT

ITALIAN · UNITED KINGDOM · Age 35

Also on 1 other board

Joan Allison Braca

director · Since 01/01/2023

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 54

Mr Trevor Russell

director · Since 01/07/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Markus Norbert Solibieda

director · Since 13/11/2023

CHIEF INVESTMENT OFFICER

GERMAN · SAUDI ARABIA · Age 57

Ms. Abeer Salman S Bin-Saleh

director · Since 21/05/2025

DIRECTOR

SAUDI ARABIAN · SAUDI ARABIA · Age 31

Persons with Significant Control

Fire (Bc) Midco Limited

75–100% shares

75–100% votes

1, Bartholomew Lane, London, EC2N 2AX

Reg: 11428682 · Companies House · Limited By Shares

Notified 22/06/2018

Charges7 outstanding

Charge

outstanding

BNP PARIBAS, ITALIAN BRANCH AS SECURITY AGENT

Created 05/02/2026Registered 12/02/2026

Charge

outstanding

BNP PARIBAS, ITALIAN BRANCH AS SECURITY AGENT

Created 17/04/2023Registered 25/04/2023

Charge

outstanding

BNP PARIBAS, ITALIAN BRANCH AS SECURITY AGENT

Created 06/02/2023Registered 14/02/2023

Charge

outstanding

BNP PARIBAS, ITALIAN BRANCH AS SECURITY AGENT

Created 17/06/2020Registered 25/06/2020

Charge

outstanding

BNP PARIBAS, ITALIAN BRANCH

Created 17/04/2019Registered 17/04/2019

Charge

outstanding

BNP PARIBAS, ITALIAN BRANCH

Created 28/02/2019Registered 28/02/2019

Charge

outstanding

BNP PARIBAS ITALIAN BRANCH

Created 22/10/2018Registered 22/10/2018