OpenCompanies

Lonmile Fiduciary Limited

Company number
12679930
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 2020
Nature of business
Other business support service activities n.e.c.
Corporate group
Lonmile Partners Limited (5 companies)

Registered office

Second Floor, Noland House
12-13 Poland Street
London
W1F 8QB

Previous names

  • Athos Group UK Limited (until 3 Feb 2025)
  • Principium Family And Business Services Limited (until 1 Mar 2021)

Officers

NameRoleAppointedResigned
NUNES MENDES SOARES DE MATOS, Joao Rodrigo, Mr. Director 18 Jun 2020

Control

NameNature of controlNotifiedCeased
Lonmile Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jun 2020
Mr Naveen Ayyaril Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Jun 2020 14 Apr 2022
Joao Rodrigo Nunes Mendes Soares De Matos Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Jun 2020 14 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £1,572 1
31 Dec 2024 - £1,307 2
31 Dec 2023 £23,003 - 2
31 Dec 2022 - - -
31 Dec 2021 £58,419 £24,150 2
31 Dec 2020 £16,852 - 0

Connections

Owned by

Lonmile Fiduciary Limited → Lonmile Partners Limited

Directors’ other companies

Companies at the same address

Data