OpenRegistry
Companies House/London/Company profile

FONDY LTD

Active
10063984·incorporated 2016-03-15

FONDY LTD is an active UK private limited company, incorporated on 15 March 2016 at Companies House (number 10063984; OpenRegistry canonical ID GB-10063984-fondy-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-15
Registered Address
30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

FONDY LTD has 1 person with significant control on file:

  • Ms Valeriia Vahorovska born 1987 resident in Austria, Ukrainian national. Notified 2016-04-06.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Stefan Zapotocky born 1952 resident in Austria, Austrian national. Notified 2016-07-15. Ceased 2023-01-28.
    • Owns 50–75% of shares
  • Vanda Holding Gmbh. Notified 2016-09-15. Ceased 2018-07-19.
    • Owns 75% or more of shares

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