FIDERA GROUP LIMITED

Key Data

Status

Active

Company No.

12040859

Incorporation date

10/06/2019

Size

Group

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2021)

09/03/2026

Confirmation statement made on 2026-02-20 with updates

View PDF (4 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (27 pages)

03/03/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (4 pages)

29/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (22 pages)

21/02/2024

Change of details for Akbar Adbul Aziz Rafiq as a person with significant control on 2022-07-01

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (5 pages)

10/12/2023

Resolutions

View PDF (1 pages)

10/12/2023

Memorandum and Articles of Association

View PDF (20 pages)

06/12/2023

Change of share class name or designation

View PDF (2 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (28 pages)

19/02/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (6 pages)

06/02/2023

Registered office address changed from 25 Old Burlington Street London W1S 3AN England to 25-28 Old Burlington Street London W1S 3AN on 2023-02-07

View PDF (1 pages)

06/02/2023

Change of details for Mr Pierre Jeannot Frederic Bour as a person with significant control on 2023-02-07

View PDF (2 pages)

06/02/2023

Change of details for Mr Pierre Jeannot Frederic Bour as a person with significant control on 2022-07-01

View PDF (2 pages)

05/02/2023

Director's details changed for Mr Pierre Jeannot Frederic Bour on 2022-07-01

View PDF (2 pages)

17/01/2023

Second filing for the notification of Akbar Adbul Aziz as a person with significant control

View PDF (7 pages)

05/07/2022

Notification of Akbar Abdul Aziz Rafiq as a person with significant control on 2022-07-01

View PDF (3 pages)

24/03/2021

Registered office address changed from , C/O Cohen Gresser 2-4, King Street, London, SW1Y 6QP, United Kingdom to 25 Old Burlington Street London W1S 3AN on 2021-03-25

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Akbar Abdul Aziz Rafiq	Director	01/07/2022 - Present	57
Bour, Pierre Jeannot Frederic	Director	10/06/2019 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FIDERA GROUP LIMITED

FIDERA GROUP LIMITED is an(a) Active company incorporated on 10/06/2019 with the registered office located at 25-28 Old Burlington Street, London W1S 3AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIDERA GROUP LIMITED?

FIDERA GROUP LIMITED is currently Active. It was registered on 10/06/2019 .

Where is FIDERA GROUP LIMITED located?

FIDERA GROUP LIMITED is registered at 25-28 Old Burlington Street, London W1S 3AN.

What does FIDERA GROUP LIMITED do?

FIDERA GROUP LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for FIDERA GROUP LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-20 with updates.