# Fidera Group Limited

## Details

- **Company number:** [12040859](https://find-and-update.company-information.service.gov.uk/company/12040859)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2019
- **Registered office:** 25-28 OLD BURLINGTON STREET, LONDON, W1S 3AN
- **Nature of business:** [70221](/sic/70221) Financial management


## 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 |  |





## Controls

- [Fidera Limited](/company/11771958) (11771958)
- [Fidera Management Limited](/company/13612506) (13612506)
- [Fidera Vecta Limited](/company/13347193) (13347193)



## Directors' other companies

- [BOUR, Pierre Jeannot Frederic](/person/6216457) - director at [Fidera Limited](/company/11771958)
- [BOUR, Pierre Jeannot Frederic](/person/6216457) - director at [Fidera Management Limited](/company/13612506)



## Companies at the same address

- [Doorway 4 Law Limited](/company/11523316) (11523316)
- [Doorway Capital Limited](/company/09396553) (09396553)
- [Doorway Management Limited](/company/09396549) (09396549)
- [Fidera Limited](/company/11771958) (11771958)
- [Fidera Management Limited](/company/13612506) (13612506)
- [Fidera Vecta Limited](/company/13347193) (13347193)
- [Mount Capital Limited](/company/04624954) (04624954)
- [Old Burlington Street LP](/company/LP013648) (LP013648)
- [The O & H Limited Partnership](/company/LP004633) (LP004633)
- [VGO Capital Partners LLP](/company/OC385156) (OC385156)