Fidera Group Limited
- Company number
- 12040859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2019
- Nature of business
- Financial management
Registered office
Previous names
- Hvn3 Ltd (until 6 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUR, Pierre Jeannot Frederic | Director | 10 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Akbar Abdul Aziz Rafiq | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2022 | |
| Mr Pierre Jeannot Frederic Bour | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Jun 2019 |
Accounts
Connections
Controls
- Fidera Limited (11771958)
- Fidera Management Limited (13612506)
- Fidera Vecta Limited (13347193)
Directors’ other companies
- BOUR, Pierre Jeannot Frederic - Director at Fidera Limited
- BOUR, Pierre Jeannot Frederic - Director at Fidera Management Limited
Companies at the same address
- Doorway 4 Law Limited (11523316)
- Doorway Capital Limited (09396553)
- Doorway Management Limited (09396549)
- Fidera Limited (11771958)
- Fidera Management Limited (13612506)
- Fidera Vecta Limited (13347193)
- Mount Capital Limited (04624954)
- Old Burlington Street LP (LP013648)
- The O & H Limited Partnership (LP004633)
- VGO Capital Partners LLP (OC385156)