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Nom

Fidens Holdings Limited
Adresse
90-93 Cowcross Street
London
EC1M 6BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11409861 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mai 2022
Activité (Code NAF)55100 - Hôtels et hébergement similaire
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Jjbe Holdings Ltd Status: Active Notified: 06/04/2022 Companies House Number: 14026513 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Jplmgl Holdings Ltd Status: Active Notified: 06/04/2022 Companies House Number: 14009726 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Seventy Seven Real Estate Ltd Status: Active Notified: 06/04/2022 Companies House Number: 14012528 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Becker, Lloyd Matthew Status: Ceased Notified: 12/06/2018 Ceased: 07/08/2018 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Levy, James Paul Status: Ceased Notified: 12/06/2018 Ceased: 07/08/2018 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Levy, Jonathan David Status: Ceased Notified: 12/06/2018 Ceased: 07/08/2018 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Becker, Lloyd Matthew London, United Kingdom Status: Active Notified: 12/06/2018 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Levy, James Paul London, United Kingdom Status: Active Notified: 12/06/2018 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Levy, Jonathan David London, United Kingdom Status: Active Notified: 12/06/2018 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Fidens Holdings (ST) Limited Status: Active Notified: 25/09/2020 Companies House Number: 12905770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Fidens Studios Limited Status: Active Notified: 06/08/2018 Companies House Number: 10793474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fidens Studios Limited Status: Active Notified: 06/08/2018 Companies House Number: 10793474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Loughborough Hotels Limited Status: Active Notified: 04/12/2019 Companies House Number: 12347678 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •