Fidera Group Limited is a private limited company registered at 25-28 Old Burlington Street, London W1S 3AN. Incorporated on 2019-06-10, this 4-year-old company is run by 2 directors.
Director Akbar R., appointed on 01 July 2022. Director Pierre B., appointed on 10 June 2019.
The company is officially classified as "financial management" (Standard Industrial Classification: 70221). According to CH records there was a name change on 2022-07-06 and their previous name was Hvn3 Ltd.
The last confirmation statement was sent on 2023-02-20 and the due date for the subsequent filing is 2024-03-05. Furthermore, 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 | 12040859 |
| Date of Incorporation | Mon, 10th Jun 2019 |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 10 June 2019
The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Akbar R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Pierre B. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Akbar R.
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pierre B.
| Notified on | 10 June 2019 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
| Hvn3 | July 6, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 20th Feb 2024 filed on: 21st, February 2024 |
confirmation statement | Free Download (5 pages) |
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