FIDERA VECTA LIMITED
25-28 OLD BURLINGTON STREET, LONDON W1S 3AN- Active
- Private Limited Company
- Company No. 13347193
- Last Updated: 01 Mar 2024
Company Profile
FIDERA VECTA LIMITED was incorporated on Tuesday, April 20, 2021 as a Private Limited Company with registered address in LONDON. FIDERA VECTA LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 3 years 6 months and 19 days.
| Name | FIDERA VECTA LIMITED |
|---|---|
| Company number | 13347193 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25-28 OLD BURLINGTON STREET LONDON W1S 3AN |
|---|---|
| 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 Akbar Abdul Aziz Rafiq Nationality: British |
Dates: Monday, October 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Fidera Group Limited Old Burlington Street, W1S 3AN |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Akbar Rafiq Nationality: British |
Dates: Tuesday, April 20, 2021 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIDERA VECTA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIDERA VECTA LIMITED | 20 Apr 2021 |
| FDAF LIMITED | 08 Dec 2021 |