Fiduchi Group (UK) Limited
- Company number
- 12039499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VANDERPUMP, Mark Robert Edward | Director | 17 Jun 2022 | |
| HICKS, Thomas Ean | Director | 16 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren John Hocquard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Jun 2019 | 15 Nov 2023 |
| Mr Bernard Michael Le Claire | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Jun 2019 | |
| Mr David John Hopkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Jun 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £3,664 | 0 |
| 31 Dec 2024 | £3,219 | 0 |
| 31 Dec 2023 | £2,849 | 3 |
| 31 Dec 2022 | £2,658 | 3 |
| 31 Dec 2021 | £2,032 | 2 |
| 31 Dec 2020 | £1 | 2 |
| 31 Dec 2019 | £1 | 2 |
Connections
Controls
- Fiduchi Corporate Services Limited (12039603)
- Fiduchi Trustees (UK) Limited (12049295)
Directors’ other companies
- HICKS, Thomas Ean - Director at Fiduchi Trustees (UK) Limited
- HICKS, Thomas Ean - Director at Fiduchi Corporate Services Limited
- VANDERPUMP, Mark Robert Edward - Director at Fiduchi Trustees (UK) Limited
- VANDERPUMP, Mark Robert Edward - Director at Fiduchi Corporate Services Limited
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