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FIDUCIAM NOMINEES LIMITED - Josaron House, 2nd Floor, 5-7 John Prince's Street, London, W1G 0JN, United Kingdom
Company Information
- Company registration number
- 09672341
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Josaron House, 2nd Floor
- 5-7 John Prince's Street
- London
- W1G 0JN Josaron House, 2nd Floor, 5-7 John Prince's Street, London, W1G 0JN UK
Management
- Managing Directors
- GROOTHAERT, Johan Georg
- JABBOUR, Carl Stephane
- TAKKENBERG, Henrik Peter
- REEVE, Thomas
- Company secretaries
- TAKKENBERG, Henrik Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-06
- Age Of Company 2015-07-06 8 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- FIDUCIAM HOLDINGS LIMITED (100.00%) Guernsey (United Kingdom)
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Fiduciam Nominees Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800LH7S3EV2QCCA10
- VAT Number
- GB369754147
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-20
- Last Date: 2023-07-06
✓
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FIDUCIAM NOMINEES LIMITED Company Description
- FIDUCIAM NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 09672341. Its current trading status is "live". It was registered 2015-07-06. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Josaron House, 2Nd Floor .
Get FIDUCIAM NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fiduciam Nominees Limited - Josaron House, 2nd Floor, 5-7 John Prince's Street, London, W1G 0JN, United Kingdom
- 2015-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09672341#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09672341#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09672341#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-11) - TM01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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accounts-with-accounts-type-small (2023-07-17) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-19) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2022-08-03) - AAMD
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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accounts-with-accounts-type-small (2021-10-12) - AA
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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accounts-with-accounts-type-small (2020-08-12) - AA
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-27) - MR01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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capital-allotment-shares (2019-01-14) - SH01
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accounts-with-accounts-type-small (2019-05-17) - AA
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confirmation-statement-with-updates (2019-07-09) - CS01
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keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-04-19) - CH03
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change-person-director-company-with-change-date (2018-04-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-13) - AD01
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cessation-of-a-person-with-significant-control (2018-08-22) - PSC07
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capital-allotment-shares (2018-01-24) - SH01
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confirmation-statement-with-updates (2018-08-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-07) - AA
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gazette-notice-compulsory (2018-12-11) - GAZ1
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gazette-filings-brought-up-to-date (2018-12-12) - DISS40
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notification-of-a-person-with-significant-control-statement (2018-08-22) - PSC08
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-04) - AA
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notification-of-a-person-with-significant-control (2017-07-28) - PSC02
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confirmation-statement-with-updates (2017-07-28) - CS01
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-02) - CS01
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capital-allotment-shares (2016-11-25) - SH01
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keyboard_arrow_right 2015
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incorporation-company (2015-07-06) - NEWINC
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change-account-reference-date-company-current-extended (2015-11-06) - AA01
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capital-allotment-shares (2015-10-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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appoint-person-secretary-company-with-name-date (2015-12-04) - AP03
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-21) - AD01
