Fidera Vecta Limited is a private limited company located at 25-28 Old Burlington Street, London W1S 3AN. Incorporated on 2021-04-20, this 3-year-old company is run by 1 director.
Director Akbar R., appointed on 20 April 2021.
The company is officially classified as "fund management activities" (SIC: 66300). According to official data there was a name change on 2021-12-08 and their previous name was Fdaf Limited.
The latest confirmation statement was sent on 2023-02-07 and the date for the next filing is 2024-02-21. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 25-28 Old Burlington Street |
| Town | London |
| Post code | W1S 3AN |
| Country of origin | United Kingdom |
| Registration Number | 13347193 |
| Date of Incorporation | Tue, 20th Apr 2021 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 20 April 2021
The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Fidera Group Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Akbar R. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is Akbar R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fidera Group Limited
25-28 Old Burlington Street, London, W1S 3AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12040859 |
| Notified on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Akbar R.
| Notified on | 31 October 2022 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Akbar R.
| Notified on | 20 April 2021 |
| Ceased on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fdaf | December 8, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 7th Feb 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (4 pages) |
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