FIDUCIA INVESTMENT MANAGEMENT LIMITED
DEDHAM HALL BUSINESS CENTRE, BROOK STREET, DEDHAM CO7 6AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05590016
- Last Updated: 01 Mar 2024
Company Profile
FIDUCIA INVESTMENT MANAGEMENT LIMITED was incorporated on Wednesday, October 12, 2005 as a Private Limited Company with registered address in DEDHAM. FIDUCIA INVESTMENT MANAGEMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years and 16 days.
| Name | FIDUCIA INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 05590016 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DEDHAM HALL BUSINESS CENTRE BROOK STREET DEDHAM CO7 6AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gordon Kearney Nationality: British |
Dates: Monday, March 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Susie Elizabeth Laws Nationality: British |
Dates: Monday, March 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Howard Millican Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-28 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIDUCIA INVESTMENT MANAGEMENT LIMITED | 12 Oct 2005 |
| FIDUCIA FAMILY OFFICE LIMITED | 08 Mar 2012 |