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Fiduciam Nominees Limited (Companies House Registration Number 09672341) is a private limited company started on 2015-07-06. This business is located at Josaron House, 2Nd Floor, 5-7 John Prince's Street, London W1G 0JN. Fiduciam Nominees Limited operates Standard Industrial Classification code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Fiduciam Nominees Limited
Number 09672341
Date of Incorporation: 2015/07/06
End of financial year: 31 December
Address: Josaron House, 2nd Floor, 5-7 John Prince's Street, London, W1G 0JN
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 4 directors that can be found in this particular enterprise, we can name: Thomas R. (appointed on 09 October 2020), Carl J. (appointment date: 05 September 2017), Henrik T. (appointed on 25 August 2015). 1 secretary is there as well: Henrik T. (appointed on 25 August 2015). The official register reports 1 person of significant control - Fiduciam Holdings Limited, a firm that can be reached at South Esplanade, GY1 1AW St Peter Port, Channel Islands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2020-12-31 2021-12-31
Current Assets 134,622 187,456 2,539,221 3,172,283
Fixed Assets - - 116,729 176,928
Total Assets Less Current Liabilities 127,193 139,334 1,925,392 1,903,615
Number Shares Allotted 200,000 - - -
Shareholder Funds 127,193 - - -

People with significant control

Fiduciam Holdings Limited
6 April 2016 - 6 April 2016
Address Albert House South Esplanade, St Peter Port, Channel Islands, GY1 1AW, Guernsey
Legal authority The Companies (Guernsey) Law, 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 58977
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Small-sized company accounts made up to 31st December 2022
filed on: 17th, July 2023 | accounts 		Free Download (23 pages)

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