Fidera Limited is a private limited company situated at 25-28 Old Burlington Street, London W1S 3AN. Incorporated on 2019-01-16, this 5-year-old company is run by 1 director.
Director Pierre B., appointed on 16 January 2019.
The company is classified as "financial management" (Standard Industrial Classification: 70221).
The latest confirmation statement was filed on 2023-02-07 and the deadline for the following filing is 2024-02-21. Likewise, the 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 | 11771958 |
| Date of Incorporation | Wed, 16th Jan 2019 |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (152 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: 16 January 2019
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Fidera Group Limited from London, England. The abovementioned PSC is classified as "a private limited by shares", 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 Pierre B. This PSC owns 25-50% shares and has 50,01-75% voting rights. Moving on, there is Pierre B., who also fulfils the Companies House conditions to be listed 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 By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12040859 |
| Notified on | 11 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pierre B.
| Notified on | 31 October 2022 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Pierre B.
| Notified on | 16 January 2019 |
| Ceased on | 11 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | 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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