Menna Overview
Here’s a quick overview of FEDRIGONI HOLDING LIMITED 👀 — a London based business that started in 2017.
FEDRIGONI HOLDING LIMITED
- Company statusactive
- Company No11098017
- Age8 years 7 months Incorporated 5 December 2017
- Officers6
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
FEDRIGONI HOLDING LIMITED is an active company incorporated on 5 December 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 18 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 25 Nov 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Aug 2025
Change Corporate Secretary Company With Change Date
11 Months Ago on 12 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Feb 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 04 Jan 2023
Resolution
3 Years Ago on 04 Jan 2023
Legacy
3 Years Ago on 04 Jan 2023
Legacy
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 05 Sept 2018 | |
| HORTEN, Halvor Meyer | director | Sep 1981 | 12 Dec 2017 |
| LERCARI, Federico | director | Jan 1983 | 22 Apr 2024 |
| MASSETTI, Giacomo | director | Jun 1988 | 14 Oct 2019 |
| QUIROGA-PONCE, Juan Pablo | director | Jun 1991 | 22 Apr 2024 |
| SESSA, Ivano, Mr. | director | Aug 1977 | 12 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fabric (Bc) Midco Limited | 05 Dec 2017 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
MASSETTI, Giacomo are mutual persons.
SESSA, Ivano, Mr. are mutual persons.
SESSA, Ivano, Mr. are mutual persons.
SESSA, Ivano, Mr. are mutual persons.
SESSA, Ivano, Mr. are mutual persons.
SESSA, Ivano, Mr. are mutual persons.
SESSA, Ivano, Mr. are mutual persons.
SESSA, Ivano, Mr. are mutual persons.
SESSA, Ivano, Mr. are mutual persons.
SESSA, Ivano, Mr. are mutual persons.
CAMERA, Giovanni are mutual persons.
CAMERA, Giovanni are mutual persons.
CAMERA, Giovanni are mutual persons.
MEDIOLI, Chiara are mutual persons.
PLATFORM BIDCO LIMITED
MASSETTI, Giacomo are mutual persons.
PLATFORM MIDCO LIMITED
MASSETTI, Giacomo are mutual persons.
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MASSETTI, Giacomo are mutual persons.
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MASSETTI, Giacomo are mutual persons.
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MASSETTI, Giacomo, CAMERA, Giovanni are mutual persons.
BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP
CAMERA, Giovanni are mutual persons.
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MEDIOLI, Chiara are mutual persons.
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Menna Overview
Here’s a quick overview of FEDRIGONI HOLDING LIMITED 👀 — a London based business that started in 2017.