Menna Overview
Here’s a quick overview of FIDESSA GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1996.
FIDESSA GROUP HOLDINGS LIMITED
- Company statusactive
- Company No03234176
- Age29 years 11 months Incorporated 6 August 1996
- Officers3
Address
C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
FIDESSA GROUP HOLDINGS LIMITED is an active company incorporated on 6 August 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 10 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 10 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 10 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Accounts With Accounts Type Full
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFIN, Neil | secretary | 30 Jun 2021 | |
| CASEY, Colm | director | Dec 1980 | 14 Jun 2023 |
| EVANS, Paul Robert | director | May 1975 | 29 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ion Capital Uk Limited | 19 Mar 2020 | |
| Ion Investment Group Limited | 03 Sept 2018 | |
| Mr Andrea Pignataro | Jun 1970 | 03 Aug 2018 |
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Here’s a quick overview of FIDESSA GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1996.