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FIDUCIARY DIRECTORS (UK) LIMITED
Active
03785246 · incorporated 1999-06-09
FIDUCIARY DIRECTORS (UK) LIMITED is an active UK private limited company, incorporated on 9 June 1999 at Companies House (number 03785246; OpenRegistry canonical ID GB-03785246-fiduciary-directors-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
31 HOWCROFT CRESCENT, WEST FINCHLEY, LONDON, N3 1PA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-06-30 . Next accounts due 2027-03-31 . Financial year-end: 30/06 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-07-10 . Next confirmation statement due 2026-07-24 .
Persons with significant control FIDUCIARY DIRECTORS (UK) LIMITED has 6 persons with significant control on file:
Mrs Kaisa Olivero born 1981 resident in Gibraltar, British national. Notified 2017-06-27. Significant Influence Or Control As Trust Ms Kerry Turton born 1977 resident in Gibraltar, British national. Notified 2018-02-02. Significant Influence Or Control As Trust Miss Kate Bentley born 1974 resident in Gibraltar, British national. Notified 2016-04-06. Significant Influence Or Control As Trust Mr Joseph John Imossi born 1969 resident in Gibraltar, British national. Notified 2016-04-06. Significant Influence Or Control As Trust Mrs Vanessa Helena O’Mahony born 1986 resident in Gibraltar, British national. Notified 2023-10-16. Significant Influence Or Control As Trust Mr Neelai Patel born 1968 resident in United Kingdom, British national. Notified 2016-06-21. Has significant influence or control 7 historical PSC records have ceased:
Mr Jamie Allan born 1982 resident in Gibraltar, British national. Notified 2022-01-28. Ceased 2023-08-17. Has significant influence or control Mr Wayne Leslie Almeida born 1982 resident in Gibraltar, British national. Notified 2017-06-27. Ceased 2021-09-16. Significant Influence Or Control As Trust Mr Peter Albert Isola born 1958 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2023-06-15. Significant Influence Or Control As Trust Ms Marina Abdul Magid born 1968 resident in Gibraltar, Portuguese national. Notified 2016-04-06. Ceased 2021-09-30. Significant Influence Or Control As Trust Mr Peter Charles Thomson born 1956 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2018-12-21. Significant Influence Or Control As Trust Mrs Yolanda Harnamji born 1932 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2017-06-01. Significant Influence Or Control As Trust Mr Lawrence Joseph Isola born 1960 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2017-06-01. Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in London:
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