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FEDRIGONI HOLDING LIMITED

FEDRIGONI HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFEDRIGONI HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11098017
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FEDRIGONI HOLDING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FEDRIGONI HOLDING LIMITED located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FEDRIGONI HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FABRIC (BC) HOLDCO LIMITEDDec 05, 2017Dec 05, 2017

    What are the latest accounts for FEDRIGONI HOLDING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FEDRIGONI HOLDING LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for FEDRIGONI HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Federico Lercari on Aug 12, 2025

    		2 pagesCH01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 12, 2025

    		1 pagesAD01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Second filing of Confirmation Statement dated Dec 04, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Appointment of Mr Federico Lercari as a director on Apr 22, 2024

    		2 pagesAP01

    Appointment of Juan Pablo Quiroga-Ponce as a director on Apr 22, 2024

    		2 pagesAP01

    Termination of appointment of Marco Nespolo as a director on Apr 22, 2024

    		1 pagesTM01

    Director's details changed for Mr Giacomo Massetti on Dec 18, 2023

    		2 pagesCH01

    Director's details changed for Mr Giacomo Massetti on Dec 18, 2023

    		2 pagesCH01

    Director's details changed for Mr. Ivano Sessa on Mar 01, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Dec 04, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 15, 2025Clarification A second filed CS01 (capital and shareholder information) was registered on 15/04/25

    Termination of appointment of Charles Michel Henri Heaulme as a director on Apr 01, 2023

    		1 pagesTM01

    Termination of appointment of Chiara Medioli as a director on May 08, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Statement of capital on Jan 04, 2023

    • Capital: EUR 2,045,469
    		5 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 04/01/2023
    		RES13

    legacy

    		7 pagesSH20

    legacy

    		7 pagesCAP-SS

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FEDRIGONI HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550180
    HORTEN, Halvor Meyer
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		NorwayNorwegian240869670002
    LERCARI, Federico
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		ItalyItalian323330750001
    MASSETTI, Giacomo
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		ItalyItalian255822200003
    QUIROGA-PONCE, Juan Pablo
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomItalian323293270001
    SESSA, Ivano, Mr.
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		ItalyItalian217082920003
    CAMERA, Giovanni
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		EnglandItalian228036060001
    HEAULME, Charles Michel Henri, Mr.
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		NetherlandsFrench285215580001
    MEDIOLI, Chiara
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		EnglandItalian245668540001
    MUSSI, Maurizio
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		ItalyItalian258565700001
    NESPOLO, Marco
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		ItalyItalian252984650001
    PLANTEVIN, Michel
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United StatesFrench245748340001
    VAN DE LINDE, Jacobus
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		United KingdomDutch241152930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FEDRIGONI HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fabric (Bc) Midco Limited
    200 Aldersgate Street
    EC14 4HD London
    11th Floor
    United Kingdom
    		Dec 05, 2017
    200 Aldersgate Street
    EC14 4HD London
    11th Floor
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Company Registry
    Registration Number11097852
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0