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 |
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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 |
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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 |