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Companies House/Kington/Company profile

FIDUCIAIRE SUISSE NOTENSTEIN 1938 LTD

Active
12797269·incorporated 2020-08-06

FIDUCIAIRE SUISSE NOTENSTEIN 1938 LTD is an active UK private limited company, incorporated on 6 August 2020 at Companies House (number 12797269; OpenRegistry canonical ID GB-12797269-fiduciaire-suisse-notenstein-1938-ltd). 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 12,150 active companies registered in Kington, Herefordshire (postcode HR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-06
Registered Address
61 BRIDGE STREET, KINGTON, HEREFORDSHIRE, HR5 3DJ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Persons with significant control

FIDUCIAIRE SUISSE NOTENSTEIN 1938 LTD has 1 person with significant control on file:

  • Mr Antonio Collabolletta born 1944 resident in Italy, Italian national. Notified 2025-05-20.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Angelo Giovanni Capoccia born 1965 resident in Italy, Italian national. Notified 2020-08-06. Ceased 2021-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Private Banque Notenstein Ltd (England reg. 11959105). Notified 2021-07-26. Ceased 2025-05-20.
    • Owns 75% or more of shares

Previous names

FIDUCIAIRE SUISSE NOTENSTEIN 1938 LTD has previously traded as:

  • LUX R LTD (until 2021-01-12)

Similar UK companies

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

Other companies registered in Kington: