TFO FIDUCIARY SERVICES LLP
40 BASINGHALL STREET, 17TH FLOOR, CITY TOWER, LONDON EC2V 5DE- Dissolved
- Limited Liability Partnership
- Company No. OC420578
- Last Updated: 28 Jun 2021
Company Profile
TFO FIDUCIARY SERVICES LLP was incorporated on Tuesday, January 9, 2018 as a Limited Liability Partnership with registered address in LONDON. TFO FIDUCIARY SERVICES LLP has the status: Dissolved. This Limited Liability Partnership has been operating for 3 years 3 months and 4 days.
| Name | TFO FIDUCIARY SERVICES LLP |
|---|---|
| Company number | OC420578 |
| Company type | Limited Liability Partnership |
| Incorporation date | 09 Jan 2018 |
| Status | Dissolved |
Address
| Registered Address |
40 BASINGHALL STREET 17TH FLOOR, CITY TOWER LONDON EC2V 5DE |
|---|---|
| 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 |
|---|---|
| Mrs Raluca Ioana Badea Nationality: Italian |
Dates: Tuesday, January 9, 2018 - present
significant influence or control limited liability partnership
|
| Mr. Matteo Cerri Nationality: Italian |
Dates: Tuesday, January 9, 2018 - present
significant influence or control limited liability partnership
|
| Northern Fides Ltd Basinghall Street, 17th Floor City Tower, EC2V 5DE |
Dates: Tuesday, January 9, 2018 - present
significant influence or control limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 January 2020 |
Mortgages
No mortgages have been registered against TFO FIDUCIARY SERVICES LLP.
Previous Names
| Name | Change Date |
|---|---|
| TFO FIDUCIARY SERVICES LLP | 09 Jan 2018 |