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FIVIUM HOLDINGS LIMITED

Active
09288801·incorporated 2014-10-30

FIVIUM HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 October 2014 at Companies House (number 09288801; OpenRegistry canonical ID GB-09288801-fivium-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-30
Registered Address
16 GREAT QUEEN STREET, LONDON, WC2B 5AH, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

FIVIUM HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Matthew John Edward Fletcher born 1982 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Bgf Investment Management Limited (England reg. 10608481). Notified 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Anthony Ashton born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

FIVIUM HOLDINGS LIMITED has previously traded as:

  • MH 102 LIMITED (until 2015-01-30)

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