FIDUCHI GROUP (UK) LIMITED
5 ST. JOHN'S LANE, ST. JOHN'S LANE, LONDON EC1M 4BH- Active
- Private Limited Company
- Company No. 12039499
- Last Updated: 01 Mar 2024
Company Profile
FIDUCHI GROUP (UK) LIMITED was incorporated on Friday, June 7, 2019 as a Private Limited Company with registered address in LONDON. FIDUCHI GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 6 days.
| Name | FIDUCHI GROUP (UK) LIMITED |
|---|---|
| Company number | 12039499 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ST. JOHN'S LANE ST. JOHN'S LANE LONDON EC1M 4BH |
|---|---|
| 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 |
|---|---|
| Mr Darren John Hocquard Nationality: British |
Dates: Friday, June 7, 2019 - Wednesday, November 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David John Hopkins Nationality: Irish |
Dates: Friday, June 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bernard Michael Le Claire Nationality: British |
Dates: Friday, June 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIDUCHI GROUP (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIDUCHI GROUP (UK) LIMITED | 07 Jun 2019 |