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LONMILE FIDUCIARY LIMITED

Active
12679930·incorporated 2020-06-18

LONMILE FIDUCIARY LIMITED is an active UK private limited company, incorporated on 18 June 2020 at Companies House (number 12679930; OpenRegistry canonical ID GB-12679930-lonmile-fiduciary-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 W1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-18
Registered Address
5 STRATFORD PLACE, LONDON, W1C 1AX, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

LONMILE FIDUCIARY LIMITED has 1 person with significant control on file:

  • Lonmile Partners Limited (England reg. 12141753). Notified 2020-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Naveen Ayyaril born 1983 resident in England, British national. Notified 2020-06-18. Ceased 2022-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Joao Rodrigo Nunes Mendes Soares De Matos born 1979 resident in United Kingdom, Portuguese national. Notified 2020-06-18. Ceased 2022-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

LONMILE FIDUCIARY LIMITED has previously traded as:

  • ATHOS GROUP UK LIMITED (until 2025-02-03)
  • PRINCIPIUM FAMILY AND BUSINESS SERVICES LIMITED (until 2021-03-01)

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