FONDY LTD
RISE LONDON, 41 LUKE STREET, LONDON EC2A 4DP- Active
- Private Limited Company
- Company No. 10063984
- Last Updated: 01 Mar 2024
Company Profile
FONDY LTD was incorporated on Tuesday, March 15, 2016 as a Private Limited Company with registered address in LONDON. FONDY LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 8 years 11 months and 10 days.
| Name | FONDY LTD |
|---|---|
| Company number | 10063984 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RISE LONDON 41 LUKE STREET LONDON EC2A 4DP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Vanda Holding Gmbh Wien, 1010 |
Dates: Thursday, September 15, 2016 - Thursday, July 19, 2018
ownership of shares 75 to 100 percent
|
| Mr Stefan Zapotocky Nationality: Austrian |
Dates: Friday, July 15, 2016 - Saturday, January 28, 2023
ownership of shares 50 to 75 percent
|
| Ms Valeriia Vahorovska Nationality: Ukrainian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FONDY LTD.
Previous Names
| Name | Change Date |
|---|---|
| FONDY LTD | 15 Mar 2016 |