Holdco (Project Fusion) Limited
- Company number
- 17245302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 May 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Chiltern Capital Carry Gp LLP (142 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLOKE, Jennifer | Director | 2 Nov 2026 | |
| COOPER, Luke | Director | 26 Oct 2026 | |
| PEARSON, Mark Robin Eric | Director | 19 Jun 2026 | |
| ENNIS, Darren Leigh | Director | 19 Jun 2026 | |
| REID, Andrew Graham Scott | Director | 27 May 2026 | 29 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Birgham Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2026 |
Connections
Owned by
Holdco (Project Fusion) Limited → Birgham Bidco Limited → Birgham Midco 2 Limited → Birgham Midco 1 Limited → Birgham Topco Limited → Crummock Nominees Limited
Controls
- Providence Global Ltd (08163175)
Directors’ other companies
- CLOKE, Jennifer - Director at Birgham Topco Limited
- CLOKE, Jennifer - Director at Birgham Midco 2 Limited
- CLOKE, Jennifer - Director at Birgham Midco 1 Limited
- CLOKE, Jennifer - Director at Birgham Bidco Limited
- ENNIS, Darren Leigh - Director at Providence Global Ltd
Companies at the same address
- Andersonbrecon (UK) Limited (02543975)
- Biotec Services International Limited (03483808)
- Birgham Bidco Limited (17240947)
- Birgham Midco 1 Limited (17233440)
- Birgham Midco 2 Limited (17236756)
- Birgham Topco Limited (17229705)
- C3 456 Limited (13061044)
- C3 789 Limited (13064544)
- Cambrian Asset Management LLP (OC336530)
- Capital Human Resources Limited (05593424)