BAKELITE UK TOPCO LTD.
Active - Accounts Filed
General Information
NAME
BAKELITE UK TOPCO LTD.
COMPANY NUMBER
12936558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/10/2020
23/04/2021
FUSION UK HOLDCO LTD.
PENARTH
CF64 5YU
C/O Skadden
Arps
Slate
London
E14 5DS
Sully Moors Road
Sully
PENARTH
CF64 5YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION BD OPPORTUNITY FUND V HOLDINGS LL | N/A | N/A |
| BAKELITE UK TOPCO LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Valentina Petrillo (928298276) has left the board |
| 23/10/2024 | New Board Member Elena Spreafico (929106456) Appointed |
| 15/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAKELITE UK TOPCO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAKELITE UK TOPCO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKELITE UK TOPCO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2020 - Present (3 years and 11 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2023 - Present (1 years and 7 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION BD OPPORTUNITY FUND V HOLDINGS LL | N/A | N/A |
| BAKELITE UK TOPCO LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Valentina Petrillo (928298276) has left the board |
| 23/10/2024 | New Board Member Elena Spreafico (929106456) Appointed |
| 15/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 15/03/2024 | Jeff Mitchell Feinberg (929620667) has left the board |
| 15/03/2024 | New Board Member Julien Grandpre (919831411) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 27/03/2023 | New Board Member John Stokes Gaither (930706034) Appointed |
| 25/11/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 02/06/2022 | Federico Andrea Fasciolo (927761037) has left the board |
| 27/05/2022 | New Board Member Jeff Mitchell Feinberg (929620667) Appointed |
| 16/10/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Russell Taylor (928302256) Appointed |
| 12/05/2021 | New Board Member Valentina Petrillo (928298276) Appointed |
| 12/05/2021 | New Board Member Roberto Ardagna (928189308) Appointed |
| 24/12/2020 | New Board Member Peter Frank (927761058) Appointed |
| 24/12/2020 | New Board Member Ritesh Rajnikant Tanna (926878969) Appointed |
| 19/01/1970 | New Board Member Peter Frank (927761063) Appointed |
| 19/01/1970 | Stephen Henry Deckoff (927512187) has left the board |
| 19/01/1970 | New Board Member Federico Andrea Fasciolo (927761037) Appointed |
| 19/01/1970 | New Board Member Alexander George Browning (927761032) Appointed |
| 19/01/1970 | New Board Member Ritesh Rajnikant Tanna (927761042) Appointed |
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