Fire (BC) Holdco Limited

Company Name	Fire (BC) Holdco Limited
Company Status	Active
Company Number	11428953
Category	Private Limited Company
Incorporation Date	22 June 2018(5 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Frederic Danon
Date of Birth	September 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	22 June 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashburton Road West Trafford Park Manchester M17 1SX

Director Name	Mr Ivano Sessa
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	25 June 2018(3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Ashburton Road West Trafford Park Manchester M17 1SX

Director Name	Mr Sergio Iorio
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	22 October 2018(4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Ashburton Road West Trafford Park Manchester M17 1SX

Director Name	Mr Maurizio Turci
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	22 October 2018(4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Ashburton Road West Trafford Park Manchester M17 1SX

Director Name	Mr Davide Vidotto
Date of Birth	December 1990 (Born 33 years ago)
Nationality	Italian,
Status	Current
Appointed	09 April 2021(2 years, 9 months after company formation)
Appointment Duration	3 years
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Ashburton Road West Trafford Park Manchester M17 1SX

Director Name	Joan Allison Braca
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 January 2023(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	Ashburton Road West Trafford Park Manchester M17 1SX

Director Name	Dr Wolfgang Colberg
Date of Birth	December 1959 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	01 July 2023(5 years after company formation)
Appointment Duration	10 months
Role	Non-Executive Director
Country of Residence	Germany
Correspondence Address	Ashburton Road West Trafford Park Manchester M17 1SX

Director Name	Mr Trevor Russell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(5 years after company formation)
Appointment Duration	10 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Ashburton Road West Trafford Park Manchester M17 1SX

Director Name	Markus Norbert Solibieda
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	13 November 2023(5 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Chief Investment Officer
Country of Residence	Saudi Arabia
Correspondence Address	Dussur Building N4, Gate No. 2, Roshn Front King Khaled International Airport Road Riyadh 13413

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	04 September 2018(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr William Stevens
Date of Birth	May 1989 (Born 35 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 June 2018(3 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor, 200 Aldersgate Street London EC1A 4HD

Director Name	Jennifer Hammond
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2018(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 09 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashburton Road West Trafford Park Manchester M17 1SX

Director Name	Mr Michel Gerard Phillipe Plantevin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	12 October 2018(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 09 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashburton Road West Trafford Park Manchester M17 1SX

Director Name	Mr James William Turnbull Stevens
Date of Birth	May 1989 (Born 35 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 April 2021(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2023)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	Ashburton Road West Trafford Park Manchester M17 1SX

Director Name	Mazen Saeed M Alghamdi
Date of Birth	June 1989 (Born 34 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	06 March 2023(4 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 November 2023)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Ashburton Road West Trafford Park Manchester M17 1SX

Location

Registered Address	Ashburton Road West Trafford Park Manchester M17 1SX
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

17 April 2023	Delivered on: 25 April 2023 Persons entitled: Bnp Paribas, Italian Branch as Security Agent Classification: A registered charge Outstanding
6 February 2023	Delivered on: 14 February 2023 Persons entitled: Bnp Paribas, Italian Branch as Security Agent Classification: A registered charge Outstanding
17 June 2020	Delivered on: 25 June 2020 Persons entitled: Bnp Paribas, Italian Branch as Security Agent Classification: A registered charge Outstanding
17 April 2019	Delivered on: 17 April 2019 Persons entitled: Bnp Paribas, Italian Branch Classification: A registered charge Particulars: N/A. Outstanding
28 February 2019	Delivered on: 28 February 2019 Persons entitled: Bnp Paribas, Italian Branch Classification: A registered charge Outstanding
22 October 2018	Delivered on: 22 October 2018 Persons entitled: Bnp Paribas Italian Branch Classification: A registered charge Outstanding

Filing History

1 December 2023	Appointment of Markus Norbert Solibieda as a director on 13 November 2023 (2 pages)
1 December 2023	Termination of appointment of Mazen Saeed M Alghamdi as a director on 13 November 2023 (1 page)
17 August 2023	Full accounts made up to 31 December 2022 (125 pages)
4 July 2023	Confirmation statement made on 21 June 2023 with updates (5 pages)
3 July 2023	Director's details changed for Mr David Frederic Danon on 3 July 2023 (2 pages)
3 July 2023	Termination of appointment of James William Turnbull Stevens as a director on 1 July 2023 (1 page)
3 July 2023	Director's details changed for Mr. Ivano Sessa on 3 July 2023 (2 pages)
3 July 2023	Appointment of Dr. Wolfgang Colberg as a director on 1 July 2023 (2 pages)
3 July 2023	Appointment of Mr. Trevor Russell as a director on 1 July 2023 (2 pages)
25 April 2023	Registration of charge 114289530006, created on 17 April 2023 (30 pages)
17 April 2023	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 April 2023	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 March 2023	Appointment of Mazen Saeed M Alghamdi as a director on 6 March 2023 (2 pages)
8 March 2023	Statement of capital following an allotment of shares on 7 March 2023 EUR 107,984,209 (3 pages)
6 March 2023	Second filing of a statement of capital following an allotment of shares on 12 February 2019 EUR 4,453,665 (4 pages)
6 March 2023	Second filing of a statement of capital following an allotment of shares on 19 July 2018 EUR 2 (4 pages)
6 March 2023	Second filing of a statement of capital following an allotment of shares on 24 September 2019 EUR 4,553,665 (4 pages)
14 February 2023	Registration of charge 114289530005, created on 6 February 2023 (27 pages)
20 January 2023	Appointment of Joan Allison Braca as a director on 1 January 2023 (2 pages)
29 December 2022	Full accounts made up to 31 December 2021 (111 pages)
5 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
20 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (82 pages)
14 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
14 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (82 pages)
14 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
5 July 2021	Secretary's details changed for Intertrust (Uk) Limited on 5 July 2021 (1 page)
5 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
19 April 2021	Termination of appointment of Michel Gerard Phillipe Plantevin as a director on 9 April 2021 (1 page)
19 April 2021	Appointment of Mr Davide Vidotto as a director on 9 April 2021 (2 pages)
19 April 2021	Termination of appointment of Jennifer Hammond as a director on 9 April 2021 (1 page)
19 April 2021	Appointment of Mr. James Stevens as a director on 9 April 2021 (2 pages)
8 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages)
8 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
3 August 2020	Confirmation statement made on 21 June 2020 with updates (5 pages)
3 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
3 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
25 June 2020	Registration of charge 114289530004, created on 17 June 2020 (29 pages)
14 April 2020	Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX (1 page)
14 April 2020	Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX (1 page)
14 April 2020	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Ashburton Road West Trafford Park Manchester M17 1SX on 14 April 2020 (1 page)
26 March 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 26 March 2020 (1 page)
26 March 2020	Change of details for Fire (Bc) Midco Limited as a person with significant control on 26 March 2020 (2 pages)
4 January 2020	Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages)
4 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (49 pages)
17 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
29 October 2019	Statement of capital following an allotment of shares on 19 September 2019 EUR 4,553,665 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2023 (4 pages)
29 October 2019	Statement of capital following an allotment of shares on 19 September 2019 EUR 4,553,665 (3 pages)
25 September 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
25 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
17 April 2019	Registration of charge 114289530003, created on 17 April 2019 (22 pages)
28 February 2019	Registration of charge 114289530002, created on 28 February 2019 (25 pages)
20 February 2019	Statement of capital following an allotment of shares on 12 February 2019 EUR 4,453,665 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2023. (4 pages)
20 February 2019	Statement of capital following an allotment of shares on 12 February 2019 EUR 4,453,665 (3 pages)
31 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
23 October 2018	Appointment of Mr. Sergio Iorio as a director on 22 October 2018 (2 pages)
23 October 2018	Appointment of Mr. Maurizio Turci as a director on 22 October 2018 (2 pages)
23 October 2018	Statement of capital following an allotment of shares on 22 October 2018 EUR 3,531,893 (3 pages)
22 October 2018	Registration of charge 114289530001, created on 22 October 2018 (31 pages)
22 October 2018	Appointment of Intertrust (Uk) Limited as a secretary on 4 September 2018 (2 pages)
22 October 2018	Registered office address changed from 11th Floor, 200 Aldersgate Street, London EC1A 4HD United Kingdom to 35 Great St. Helen's London EC3A 6AP on 22 October 2018 (1 page)
15 October 2018	Appointment of Mr Michel Gerard Phillipe Plantevin as a director on 12 October 2018 (2 pages)
15 October 2018	Appointment of Jennifer Hammond as a director on 12 October 2018 (2 pages)
15 October 2018	Termination of appointment of William Stevens as a director on 12 October 2018 (1 page)
6 September 2018	Statement of capital following an allotment of shares on 3 September 2018 EUR 3 (3 pages)
24 July 2018	Statement of capital following an allotment of shares on 12 July 2018 EUR 2 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2023. (4 pages)
24 July 2018	Statement of capital following an allotment of shares on 12 July 2018 EUR 2 (3 pages)
27 June 2018	Appointment of Mr William Stevens as a director on 25 June 2018 (2 pages)
27 June 2018	Appointment of Mr Ivano Sessa as a director on 25 June 2018 (2 pages)
22 June 2018	Incorporation Statement of capital on 2018-06-22 EUR 1 (36 pages)

Fire (BC) Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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