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Company profile

Holdco (project Fusion) Limited

UK company 17245302, incorporated on 27 May 2026.

Holdco (project Fusion) Limited is a UK company with status Active founded in 2026 based in Wales.

Company number
17245302
Incorporated
27 May 2026
Companies House status
Active

Company identity

Founded / incorporated
27 May 2026

Company number 17245302

Verify at Companies House
Legal name
HOLDCO (PROJECT FUSION) LIMITED
Company type
Private Limited Company
Region
Wales
Registered address
CAPITAL BUILDING
TYNDALL STREET
CARDIFF
UNITED KINGDOM
CF10 4AZ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 5
1
Company Active LTD
Holdco (project Fusion) Limited
CRN 17245302
2
Direct controller Active PRIVATE LIMITED COMPANY
Birgham Bidco Limited
CRN 17240947
3
Intermediate controller Active PRIVATE LIMITED COMPANY
Birgham Midco 2 Limited
CRN 17236756
4
Intermediate controller Active PRIVATE LIMITED COMPANY
Birgham Midco 1 Limited
CRN 17233440
5
Intermediate controller Active PRIVATE LIMITED COMPANY
Birgham Topco Limited
CRN 17229705
6
Intermediate controller Active LTD
Crummock Nominees Limited
CRN 16755198
7
Ultimate controller Active LLP
Chiltern Capital LLP
CRN OC402587

Company events

Reference milestones and recent Companies House filing stream events.

12 events
27 Feb
2028

Accounts due

Accounts Due

Next accounts due date

09 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

03 Aug
2026

Legacy

Miscellaneous

RP01SH01 | Transaction MzUzMzg0NjMyMWFkaXF6a2N4

Published 03 Aug 2026 05:25

03 Jul
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY0VVZINEhhZGlxemtjeA | Paper/PDF filed

Published 03 Jul 2026 13:18

03 Jul
2026

Memorandum Articles

Incorporation

MA | Transaction MzUyNzg0NTQ3MWFkaXF6a2N4 | Paper/PDF filed

Published 03 Jul 2026 13:17

03 Jul
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY0VVZHOUxhZGlxemtjeA | Paper/PDF filed

Published 03 Jul 2026 13:16

29 Jun
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUyOTE2Njc2NGFkaXF6a2N4

Published 03 Jul 2026 08:26

29 Jun
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUyOTE2NDU2MGFkaXF6a2N4

Published 03 Jul 2026 08:09

29 Jun
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUyOTE2NDI4MWFkaXF6a2N4

Published 03 Jul 2026 08:08

24 Jun
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUyODAzNjcxN2FkaXF6a2N4

Published 30 Jun 2026 15:51

23 Jun
2026

Capital Allotment Shares

Capital

SH01 | Transaction MzUyNzg3NDgxNGFkaXF6a2N4 | Paper/PDF filed

Published 03 Aug 2026 22:48

27 May
2026

Incorporated

Inception

Company registered at Companies House