Fidera Limited, London
Fidera Limited is a private limited company. Registered at 25-28 Old Burlington Street, London W1S 3AN, this 5 years old company was incorporated on 2019-01-16 and is officially classified as "financial management" (SIC: 70221).1 director can be found in the business: Pierre B. (appointed on 16 January 2019).
| About | |
|---|---|
| Name: Fidera Limited | |
| Number: 11771958 | |
| Incorporation date: 2019-01-16 | |
| End of financial year: 31 December |
| Address: |
25-28 Old Burlington Street London W1S 3AN |
| SIC code: |
70221 - Financial management |
Company staff
People with significant control
Fidera Group Limited
11 June 2019
| Address | 25-28 Old Burlington Street, London, W1S 3AN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12040859 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pierre B.
31 October 2022
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Pierre B.
16 January 2019 - 11 June 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Fidera Limited confirmation statement filing is 2024-02-21. The previous one was filed on 2023-02-07. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Fidera Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Old Burlington Street, W1S 3AN London. Pierre B. who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Pierre B. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 | accounts |
Free Download
(23 pages)
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