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Companies House/Aylesbury/Company profile

LEGACY FIDUCIARY SERVICES HOLDINGS (UK) LIMITED

Active
15728348·incorporated 2024-05-18

LEGACY FIDUCIARY SERVICES HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 18 May 2024 at Companies House (number 15728348; OpenRegistry canonical ID GB-15728348-legacy-fiduciary-services-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 9,634 active companies registered in Aylesbury (postcode HP18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-18
Registered Address
LAPPINGFORD FARM THE AVENUE, WORMINGHALL, AYLESBURY, HP18 9LD, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Persons with significant control

LEGACY FIDUCIARY SERVICES HOLDINGS (UK) LIMITED has 1 person with significant control on file:

  • Mr Malcolm Thomas Rutherford born 1961 resident in England, British national. Notified 2024-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Bavita Jankee Persand born 1984 resident in Mauritius, Mauritian national. Notified 2024-05-18. Ceased 2025-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Boris Ivan Pelegrin born 1972 resident in France, South African national. Notified 2024-05-18. Ceased 2025-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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