FIDUCIAM NOMINEES LIMITED

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FIDUCIAM NOMINEES LIMITED

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Key Data

Status

Active

Company No.

09672341

Incorporation date

06/07/2015

Size

Small

Contacts

Registered address

Registered address

Josaron House, 2nd Floor, 5-7 John Prince's Street, London W1G 0JNCopy
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Latest events (Record since 12/07/2023)
dot icon12/03/2026
Director's details changed for Mr Johan Georg Groothaert on 2026-03-12
dot icon12/03/2026
Director's details changed for Mr Johan Georg Groothaert on 2026-03-12
dot icon04/03/2026
Satisfaction of charge 096723410001 in full
dot icon07/01/2026
Appointment of Mr Clinton Scott Moseley as a director on 2025-12-12
dot icon12/12/2025
Termination of appointment of Antonio Martin Barcelo as a director on 2025-12-12
dot icon13/11/2025
Accounts for a small company made up to 2024-12-31
dot icon02/09/2025
Termination of appointment of Carl Stephane Jabbour as a director on 2025-08-31
dot icon14/07/2025
Director's details changed for Mr Carl Stephane Jabbour on 2025-07-14
dot icon14/07/2025
Confirmation statement made on 2025-07-06 with updates
dot icon14/07/2025
Register inspection address has been changed to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
dot icon14/07/2025
Register(s) moved to registered inspection location 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
dot icon26/06/2025
Appointment of Mr Antonio Martin Barcelo as a director on 2025-06-11
dot icon18/03/2025
Appointment of Mrs Cristina Villen Ortega as a director on 2025-03-18
dot icon08/07/2024
Confirmation statement made on 2024-07-06 with no updates
dot icon08/07/2024
Accounts for a small company made up to 2023-12-31
dot icon11/03/2024
Termination of appointment of Marieke Ida Eskens as a director on 2024-03-01
dot icon17/07/2023
Accounts for a small company made up to 2022-12-31
dot icon12/07/2023
Confirmation statement made on 2023-07-06 with no updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

33
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,712,028.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
33
1.19M
-
0.00
1.71M
-
2021
33
1.19M
-
0.00
1.71M
-

Employees

2021

Employees

33 Ascended- *

Net Assets(GBP)

1.19M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.71M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jabbour, Carl Stephane
Director
05/09/2017 - 31/08/2025
5
Takkenberg, Henrik Peter
Secretary
25/08/2015 - Present
-
Eskens, Marieke Ida
Director
11/11/2019 - 01/03/2024
1
Takkenberg, Henrik Peter
Director
25/08/2015 - Present
1
Groothaert, Johan Georg
Director
06/07/2015 - Present
4

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About FIDUCIAM NOMINEES LIMITED

FIDUCIAM NOMINEES LIMITED is an(a) Active company incorporated on 06/07/2015 with the registered office located at Josaron House, 2nd Floor, 5-7 John Prince's Street, London W1G 0JN. There are currently 6 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of FIDUCIAM NOMINEES LIMITED?

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FIDUCIAM NOMINEES LIMITED is currently Active. It was registered on 06/07/2015 .

Where is FIDUCIAM NOMINEES LIMITED located?

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FIDUCIAM NOMINEES LIMITED is registered at Josaron House, 2nd Floor, 5-7 John Prince's Street, London W1G 0JN.

What does FIDUCIAM NOMINEES LIMITED do?

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FIDUCIAM NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does FIDUCIAM NOMINEES LIMITED have?

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FIDUCIAM NOMINEES LIMITED had 33 employees in 2021.

What is the latest filing for FIDUCIAM NOMINEES LIMITED?

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The latest filing was on 12/03/2026: Director's details changed for Mr Johan Georg Groothaert on 2026-03-12.