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Companies House/London/Company profile

FIDERA VECTA LIMITED

Active
13347193·incorporated 2021-04-20

FIDERA VECTA LIMITED is an active UK private limited company, incorporated on 20 April 2021 at Companies House (number 13347193; OpenRegistry canonical ID GB-13347193-fidera-vecta-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-20
Registered Address
25-28 OLD BURLINGTON STREET, LONDON, W1S 3AN, ENGLAND
SIC
66300 — Fund management activities
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

FIDERA VECTA LIMITED has 2 persons with significant control on file:

  • Fidera Group Limited (England reg. 12040859). Notified 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Akbar Abdul Aziz Rafiq born 1976 resident in England, British national. Notified 2022-10-31.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Akbar Rafiq born 1976 resident in United Kingdom, British national. Notified 2021-04-20. Ceased 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FIDERA VECTA LIMITED has previously traded as:

  • FDAF LIMITED (until 2021-12-08)

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