OpenCompanies

Fiduchi Trustees (UK) Limited

Company number
12049295
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2019
Nature of business
Other business support service activities n.e.c.
Corporate group
Fiduchi Group (UK) Limited (2 companies)

Registered office

5 St. John's Lane
London
EC1M 4BH

Officers

NameRoleAppointedResigned
VANDERPUMP, Mark Robert Edward Director 17 Jun 2022
HICKS, Thomas Ean Director 10 Jun 2021

Control

NameNature of controlNotifiedCeased
Mr Darren John Hocquard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Jun 2019 15 Nov 2023
Fiduchi Group (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jun 2019
Mr Bernard Michael Le Claire Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 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		 13 Jun 2019

Accounts

Year ended Net assets Employees
31 Dec 2025 £288,493 2
31 Dec 2024 £322,545 2
31 Dec 2023 £305,543 4
31 Dec 2022 £196,936 4
31 Dec 2021 £138,184 3
31 Dec 2020 £70,299 3
31 Dec 2019 £10,326 2

Connections

Owned by

Fiduchi Trustees (UK) Limited → Fiduchi Group (UK) Limited

Directors’ other companies

Companies at the same address

Data