By when must FOSSA HOLDCO LIMITED's directors verify their identity with Companies House?

Directors of FOSSA HOLDCO LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of FOSSA HOLDCO LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

FOSSA HOLDCO LIMITED

12308829 · Ltd · 6 years old

40 Queen Street, London, EC4R 1DD

SIC 64209

Companies House data checked 28 August 2026

Type

Ltd

Incorporated

2019

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FOSSA HOLDCO LIMITED (ECCTA)

Directors of FOSSA HOLDCO LIMITED must verify their identity by 2026-11-18.

Directors

2 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FERNANDEZ CASADO, Albertodirectorsince 2026-02-26

GORDEY, Kate-Lynn Rosedirectorsince 2025-03-31· also at AIP UK LEASECO II LIMITED, AIP UK LEASECO III LIMITED, AIP UK LEASECO I LIMITED and 9 more

Company secretary

AVEGA UK SECRETARY LIMITEDcorporate-secretarysince 2025-01-21

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AGGREGATED MICRO POWER HOLDINGS LIMITEDactivevia GORDEY, Kate-Lynn Rose, HILDEBRAND, Nicole, MITRANI, Guido Lucio

AIP CO-INVEST MARBLES LIMITEDactivevia MITRANI, Guido Lucio

AIP UK LEASECO I LIMITEDactivevia GORDEY, Kate-Lynn Rose

AIP UK LEASECO II LIMITEDactivevia GORDEY, Kate-Lynn Rose

AIP UK LEASECO III LIMITEDactivevia GORDEY, Kate-Lynn Rose

and 34 more active

Dissolved

ASUA HOLDCO LIMITEDdissolvedvia MITRANI, Guido Lucio

FGP HOLDCO LIMITEDdissolvedvia HILDEBRAND, Nicole, MITRANI, Guido Lucio

FGP MIDCO LIMITEDdissolvedvia HILDEBRAND, Nicole, MITRANI, Guido Lucio

MARQUES HOLDCO LIMITEDdissolvedvia HILDEBRAND, Nicole, MITRANI, Guido Lucio

MARQUES MIDCO LIMITEDdissolvedvia HILDEBRAND, Nicole, MITRANI, Guido Lucio

and 1 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Jesus Olmos Clavijo

Individual

ID verified · 2025-12-15

Significant influence or control

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