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FIDEURA HOLDING UK LIMITED

Active
04156912·incorporated 2001-02-08

FIDEURA HOLDING UK LIMITED is an active UK private limited company, incorporated on 8 February 2001 at Companies House (number 04156912; OpenRegistry canonical ID GB-04156912-fideura-holding-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 E18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-08
Registered Address
3, THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of FIDEURA HOLDING UK LIMITED

Shareholders

Look up shareholders of FIDEURA HOLDING UK LIMITED

Financials

Check financials of FIDEURA HOLDING UK LIMITED

Filings

Check filing history of FIDEURA HOLDING UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

FIDEURA HOLDING UK LIMITED has 3 persons with significant control on file:

  • Immobiliare Marina Srl (Italy reg. 03996340018). Notified 2019-04-09.
    • Owns 75% or more of shares
  • Mr Vincenzo Biagio Antonio Rosati born 1960 resident in Italy, Italian national. Notified 2024-01-29.
    • Has significant influence or control
  • Mrs Secondina Berrino born 1958 resident in Italy, Italian national. Notified 2024-01-29.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mat Holding Limited (Uk reg. 03641162). Notified 2019-04-09. Ceased 2019-04-09.
    • Has significant influence or control
  • Mr Vincenzo Biagio Antonio Rosati born 1960 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2019-04-09.
    • Owns 25–50% of shares
  • Mrs Secondina Berrino born 1958 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2019-04-09.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04156912.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.