co
Corporate
Observer
Homepage
Data
Great Britain
Company
FIDUCIARY DIRECTORS (UK) LIMITED

FIDUCIARY DIRECTORS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIDUCIARY DIRECTORS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03785246
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIDUCIARY DIRECTORS (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FIDUCIARY DIRECTORS (UK) LIMITED located?

    Registered Office Address
    31 Howcroft Crescent
    West Finchley
    N3 1PA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIDUCIARY DIRECTORS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for FIDUCIARY DIRECTORS (UK) LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for FIDUCIARY DIRECTORS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Notification of Neelai Patel as a person with significant control on Jun 21, 2016

    		2 pagesPSC01

    Notification of Vanessa Helena O’Mahony as a person with significant control on Oct 16, 2023

    		2 pagesPSC01

    Cessation of Jamie Allan as a person with significant control on Aug 17, 2023

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2024

    		2 pagesAA

    Micro company accounts made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Cessation of Peter Albert Isola as a person with significant control on Jun 15, 2023

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Notification of Jamie Allan as a person with significant control on Jan 28, 2022

    		2 pagesPSC01

    Cessation of Wayne Leslie Almeida as a person with significant control on Sep 16, 2021

    		1 pagesPSC07

    Cessation of Marina Abdul Magid as a person with significant control on Sep 30, 2021

    		1 pagesPSC07

    Amended full accounts made up to Jun 30, 2021

    		12 pagesAAMD

    Change of details for Ms Kerry Turton as a person with significant control on Aug 13, 2021

    		2 pagesPSC04

    Change of details for Mrs Kaisa Olivero as a person with significant control on Aug 10, 2021

    		2 pagesPSC04

    Change of details for Mr Peter Albert Isola as a person with significant control on Aug 13, 2021

    		2 pagesPSC04

    Micro company accounts made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 31 Howcrowft Crescent West Finchley London N3 1PA United Kingdom to 31 Howcroft Crescent West Finchley London N3 1PA on Jan 27, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of FIDUCIARY DIRECTORS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDUCIARY MANAGEMENT LIMITED
    Bell Lane
    FOREIGN Gibraltar
    3
    Gibraltar
    		Secretary
    Bell Lane
    FOREIGN Gibraltar
    3
    Gibraltar
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGIBRALTAR
    Registration Number6507
    		67076370001
    PATEL, Neelai
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    		Director
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    		United KingdomBritish71791500002
    FIDUCIARY DIRECTORS LIMITED
    Bell Lane
    FOREIGN Gibraltar
    3
    Gibraltar
    		Director
    Bell Lane
    FOREIGN Gibraltar
    3
    Gibraltar
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGIBRALTAR
    Registration Number58948
    		70990620001
    SIMPSON, Valerie Joyce
    4
    29680 Malaga
    Calle Terraza
    Estepona
    Spain
    		Director
    4
    29680 Malaga
    Calle Terraza
    Estepona
    Spain
    		SpainBritish134193220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIDUCIARY DIRECTORS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vanessa Helena O’Mahony
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    		Oct 16, 2023
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jamie Allan
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    		Jan 28, 2022
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Kerry Turton
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    		Feb 02, 2018
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Wayne Leslie Almeida
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    		Jun 27, 2017
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Kaisa Olivero
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    		Jun 27, 2017
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Neelai Patel
    Welbeck Street
    W1G 8DZ London
    45
    United Kingdom
    		Jun 21, 2016
    Welbeck Street
    W1G 8DZ London
    45
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Albert Isola
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    		Apr 06, 2016
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Marina Abdul Magid
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    		Apr 06, 2016
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    		Yes
    Nationality: Portuguese
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Charles Thomson
    Howcrowft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    		Apr 06, 2016
    Howcrowft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Yolanda Harnamji
    45 Welbeck Street
    London
    W1G 8DZ
    		Apr 06, 2016
    45 Welbeck Street
    London
    W1G 8DZ
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Lawrence Joseph Isola
    45 Welbeck Street
    London
    W1G 8DZ
    		Apr 06, 2016
    45 Welbeck Street
    London
    W1G 8DZ
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Kate Bentley
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    		Apr 06, 2016
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Joseph John Imossi
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    		Apr 06, 2016
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0