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Companies House/London/Company profile

FIONA REAL ESTATE LIMITED

Active
02068502·incorporated 1986-10-29

FIONA REAL ESTATE LIMITED is an active UK private limited company, incorporated on 29 October 1986 at Companies House (number 02068502; OpenRegistry canonical ID GB-02068502-fiona-real-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-10-29
Registered Address
1 GREEK STREET, 4TH FLOOR, LONDON, W1D 4NQ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Persons with significant control

FIONA REAL ESTATE LIMITED has 1 person with significant control on file:

  • Linus Inderbitzin born 1990 resident in Switzerland, Swiss national. Notified 2022-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Enzian Ag (Switzerland reg. Che 102.598.282). Notified 2019-01-04. Ceased 2019-01-07.
    • Owns 75% or more of shares
  • Enzian Ag, Zug (Switzerland reg. Che-102.598.282). Notified 2019-01-07. Ceased 2019-01-09.
    • Owns 75% or more of shares
  • Dr Ernst Inderbitzin born 1953 resident in Switzerland, Swiss national. Notified 2018-09-07. Ceased 2021-08-02.
    • Has significant influence or control
  • Mr Andreas Müller born 1953 resident in Switzerland, Swiss national. Notified 2021-08-02. Ceased 2022-12-23.
    • Has significant influence or control
  • Dr Hannjorg Hereth born 1936 resident in Liechtenstein, German national. Notified 2017-02-07. Ceased 2018-09-07.
    • Owns 75% or more of shares

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