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FOSSA HOLDCO LIMITED (12308829)

FOSSA HOLDCO LIMITED (12308829) is an active UK company. incorporated on 11 November 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. FOSSA HOLDCO LIMITED has been registered for 6 years. Current directors include FERNANDEZ CASADO, Alberto, GORDEY, Kate-Lynn Rose.

Company Number
12308829
Status
active
Type
ltd
Incorporated
11 November 2019
Age
6 years
Address
40 Queen Street, London, EC4R 1DD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FERNANDEZ CASADO, Alberto, GORDEY, Kate-Lynn Rose
SIC Codes
64209

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FOSSA HOLDCO LIMITED

FOSSA HOLDCO LIMITED is an active company incorporated on 11 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FOSSA HOLDCO LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12308829

LTD Company

Age

6 Years

Incorporated 11 November 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 May 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 12 December 2025 (6 months ago)
Submitted on 16 December 2025 (6 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026
Contact
Address

40 Queen Street 1st Floor London, EC4R 1DD,

Previous Addresses

C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
From: 3 June 2024To: 21 January 2025
4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom
From: 11 December 2023To: 3 June 2024
Michelin House 81 Fulham Road London SW3 6rd United Kingdom
From: 21 February 2022To: 11 December 2023
160 Victoria Street South Terrace 9th Floor London SW1E 5LB United Kingdom
From: 11 November 2019To: 21 February 2022
Timeline

22 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Nov 19
Owner Exit
Nov 19
Funding Round
Jan 20
Funding Round
Jun 20
Funding Round
Jul 20
Funding Round
Jan 21
Funding Round
Mar 21
Funding Round
Jul 21
Funding Round
Sept 21
Funding Round
Dec 21
Funding Round
Apr 22
Funding Round
Jun 22
Funding Round
Aug 22
Capital Update
Dec 22
Capital Update
Apr 23
Director Left
Apr 25
Director Left
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
Loan Secured
May 25
Director Joined
Feb 26
Director Left
Feb 26
13
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

AVEGA UK SECRETARY LIMITED

Active
Queen Street, LondonEC4R 1DD
Corporate secretary
Appointed 21 Jan 2025

FERNANDEZ CASADO, Alberto

Active
Queen Street, LondonEC4R 1DD
Born August 1997
Director
Appointed 26 Feb 2026

GORDEY, Kate-Lynn Rose

Active
Queen Street, LondonEC4R 1DD
Born October 1990
Director
Appointed 31 Mar 2025

ALTER DOMUS (UK) LIMITED

Resigned
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 12 Dec 2019
Resigned 21 Jan 2025

HILDEBRAND, Nicole

Resigned
Queen Street, LondonEC4R 1DD
Born August 1981
Director
Appointed 11 Nov 2019
Resigned 31 Mar 2025

MITRANI, Guido Lucio

Resigned
Queen Street, LondonEC4R 1DD
Born April 1983
Director
Appointed 11 Nov 2019
Resigned 31 Mar 2025

OTERO-NOVAS, Irene

Resigned
Queen Street, LondonEC4R 1DD
Born April 1972
Director
Appointed 31 Mar 2025
Resigned 26 Feb 2026

Persons with significant control

2

1 Active
1 Ceased

Ms Winniefried Wutte

Ceased
South Terrace, LondonSW1E 5LB
Born June 1980

Nature of Control

Significant influence or control
Notified 11 Nov 2019
Ceased 11 Nov 2019

Jesus Olmos Clavijo

Active
Queen Street, LondonEC4R 1DD
Born June 1960

Nature of Control

Significant influence or control
Notified 11 Nov 2019
Fundings
Financials
Latest Activities

Filing History

68

Accounts With Accounts Type Group
14 April 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2026
TM01Termination of Director
Confirmation Statement With Updates
16 December 2025
CS01Confirmation Statement
Mortgage Charge Whole Cease And Release With Charge Number
9 July 2025
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
6 May 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
23 January 2025
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
21 January 2025
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
21 January 2025
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
21 January 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 June 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Group
10 May 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
23 June 2023
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
18 April 2023
SH19Statement of Capital
Legacy
18 April 2023
SH20SH20
Legacy
18 April 2023
CAP-SSCAP-SS
Resolution
18 April 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 January 2023
AAAnnual Accounts
Resolution
28 December 2022
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
8 December 2022
SH19Statement of Capital
Legacy
8 December 2022
SH20SH20
Legacy
8 December 2022
CAP-SSCAP-SS
Resolution
8 December 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
22 November 2022
CS01Confirmation Statement
Second Filing Capital Allotment Shares
20 October 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
17 October 2022
RP04SH01RP04SH01
Change Corporate Secretary Company With Change Date
10 October 2022
CH04Change of Corporate Secretary Details
Second Filing Capital Allotment Shares
7 October 2022
RP04SH01RP04SH01
Change Sail Address Company With Old Address New Address
3 October 2022
AD02Notification of Single Alternative Inspection Location
Second Filing Of Confirmation Statement With Made Up Date
8 September 2022
RP04CS01RP04CS01
Capital Allotment Shares
1 September 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
5 July 2022
CH01Change of Director Details
Capital Allotment Shares
23 June 2022
SH01Allotment of Shares
Change To A Person With Significant Control
21 June 2022
PSC04Change of PSC Details
Capital Allotment Shares
22 April 2022
SH01Allotment of Shares
Change To A Person With Significant Control
28 February 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
21 February 2022
AD01Change of Registered Office Address
Capital Allotment Shares
20 December 2021
SH01Allotment of Shares
Memorandum Articles
18 December 2021
MAMA
Resolution
8 December 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
18 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
20 September 2021
CH01Change of Director Details
Capital Allotment Shares
14 September 2021
SH01Allotment of Shares
Capital Allotment Shares
30 July 2021
SH01Allotment of Shares
Capital Allotment Shares
3 March 2021
SH01Allotment of Shares
Capital Allotment Shares
28 January 2021
SH01Allotment of Shares
Confirmation Statement With Updates
22 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
29 December 2020
CH01Change of Director Details
Capital Allotment Shares
7 July 2020
SH01Allotment of Shares
Capital Allotment Shares
22 June 2020
SH01Allotment of Shares
Change To A Person With Significant Control
10 March 2020
PSC04Change of PSC Details
Capital Allotment Shares
21 January 2020
SH01Allotment of Shares
Change Sail Address Company With New Address
8 January 2020
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name Date
7 January 2020
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Current Extended
20 December 2019
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
21 November 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
18 November 2019
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
18 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
12 November 2019
AA01Change of Accounting Reference Date
Incorporation Company
11 November 2019
NEWINCIncorporation