Introduction
Watch Company
P
PROJECT FUSION BIDCO LIMITED
PROJECT FUSION BIDCO LIMITED is an active company incorporated on 31 March 2021 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT FUSION BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13305531
LTD Company
Age
4 Years
Incorporated 31 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
46 - 48 Queen Charlotte Street Bristol, BS1 4HX,
Previous Addresses
Midland Bridge House Midland Bridge Road Bath BA2 3FP England
From: 31 March 2021To: 3 August 2021
40 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
May 22
Notification Of A Person With Significan...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Aug 22
Capital Cancellation Shares
Share Issue
Aug 22
Capital Alter Shares Redemption Statemen...
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Capital Reduction
Sept 23
Capital Cancellation Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Director Left
Aug 24
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Share Issue
Feb 25
Capital Alter Shares Redemption Statemen...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
12
Funding
18
Officers
2
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
DYER, Richard
ActiveQueen Charlotte Street, BristolBS1 4HX
Secretary
Appointed 23 Dec 2025
DYER, Richard
Queen Charlotte Street, BristolBS1 4HX
Secretary
23 Dec 2025
Active
CAMMANN, Christopher Paul
ActiveQueen Charlotte Street, BristolBS1 4HX
Born April 1989
Director
Appointed 31 Mar 2021
CAMMANN, Christopher Paul
Queen Charlotte Street, BristolBS1 4HX
Born April 1989
Director
31 Mar 2021
Active
FELSENTHAL, David
ActiveQueen Charlotte Street, BristolBS1 4HX
Born September 1970
Director
Appointed 23 Dec 2025
FELSENTHAL, David
Queen Charlotte Street, BristolBS1 4HX
Born September 1970
Director
23 Dec 2025
Active
KIRSHBAUM, Michael
ActiveQueen Charlotte Street, BristolBS1 4HX
Born August 1976
Director
Appointed 23 Dec 2025
KIRSHBAUM, Michael
Queen Charlotte Street, BristolBS1 4HX
Born August 1976
Director
23 Dec 2025
Active
BOORMAN, Nick
ResignedQueen Charlotte Street, BristolBS1 4HX
Born June 1975
Director
Appointed 01 Aug 2023
Resigned 30 Jun 2024
BOORMAN, Nick
Queen Charlotte Street, BristolBS1 4HX
Born June 1975
Director
01 Aug 2023
Resigned 30 Jun 2024
Resigned
BUHLMANN, Jeremy Martin
ResignedQueen Charlotte Street, BristolBS1 4HX
Born November 1959
Director
Appointed 17 Jun 2021
Resigned 23 Dec 2025
BUHLMANN, Jeremy Martin
Queen Charlotte Street, BristolBS1 4HX
Born November 1959
Director
17 Jun 2021
Resigned 23 Dec 2025
Resigned
CRAVEN, James
ResignedQueen Charlotte Street, BristolBS1 4HX
Born November 1973
Director
Appointed 17 Jun 2021
Resigned 23 Dec 2025
CRAVEN, James
Queen Charlotte Street, BristolBS1 4HX
Born November 1973
Director
17 Jun 2021
Resigned 23 Dec 2025
Resigned
CRAVEN, Joseph Grant
ResignedQueen Charlotte Street, BristolBS1 4HX
Born May 1975
Director
Appointed 16 Jun 2021
Resigned 23 Dec 2025
CRAVEN, Joseph Grant
Queen Charlotte Street, BristolBS1 4HX
Born May 1975
Director
16 Jun 2021
Resigned 23 Dec 2025
Resigned
HUGHES, Dewi Aled
ResignedTemple Back East, BristolBS1 6DZ
Born November 1971
Director
Appointed 17 Jun 2021
Resigned 23 Dec 2025
HUGHES, Dewi Aled
Temple Back East, BristolBS1 6DZ
Born November 1971
Director
17 Jun 2021
Resigned 23 Dec 2025
Resigned
LANGTON, William Robert
ResignedQueen Charlotte Street, BristolBS1 4HX
Born May 1982
Director
Appointed 26 Aug 2025
Resigned 23 Dec 2025
LANGTON, William Robert
Queen Charlotte Street, BristolBS1 4HX
Born May 1982
Director
26 Aug 2025
Resigned 23 Dec 2025
Resigned
SCHOFIELD, Oliver Joseph
ResignedTemple Back East, BristolBS1 6DZ
Born September 1993
Director
Appointed 17 Jun 2021
Resigned 23 Dec 2025
SCHOFIELD, Oliver Joseph
Temple Back East, BristolBS1 6DZ
Born September 1993
Director
17 Jun 2021
Resigned 23 Dec 2025
Resigned
WESTMORE, Peter Alan James
ResignedQueen Charlotte Street, BristolBS1 4HX
Born January 1980
Director
Appointed 16 Jun 2021
Resigned 27 Feb 2023
WESTMORE, Peter Alan James
Queen Charlotte Street, BristolBS1 4HX
Born January 1980
Director
16 Jun 2021
Resigned 27 Feb 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ldc (Managers) Limited
ActiveVine Street, LondonW1J 0AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 17 Jun 2021
Ldc (Managers) Limited
Vine Street, LondonW1J 0AH
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
17 Jun 2021
Active
Mr James Craven
ActiveQueen Charlotte Street, BristolBS1 4HX
Born November 1973
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Jun 2021
Mr James Craven
Queen Charlotte Street, BristolBS1 4HX
Born November 1973
Voting rights 25 to 50 percent
17 Jun 2021
Active
Mr Christopher Paul Cammann
CeasedQueen Charlotte Street, BristolBS1 4HX
Born April 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2021
Ceased 17 Jun 2021
Mr Christopher Paul Cammann
Queen Charlotte Street, BristolBS1 4HX
Born April 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2021
Ceased 17 Jun 2021
Ceased
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
28 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2025
7 February 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
7 February 2025
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
16 August 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
16 August 2022
8 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 May 2022
25 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2021
25 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2021
13 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 September 2021
3 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 July 2021
22 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2021
21 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2021