OpenRegistry
Companies House/St. Helier/Company profile

FIDEI HOLDINGS LIMITED

Active
OE019853·incorporated 2023-01-30

FIDEI HOLDINGS LIMITED is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE019853; OpenRegistry canonical ID GB-OE019853-fidei-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St. Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-30
Registered Address
4 BOND STREET, ST. HELIER, JE2 3NP, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

FIDEI HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Nicholas John Samuel Harries born 1971, British, national. Notified 2017-10-23.
    • Significant Influence Or Control Registered Overseas Entity
  • Mr Nicholas Edmund Anthony Ashley-Cooper born 1979, British national. Notified 2024-05-13.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • William Pleyell-Bouverie born 1955, British national. Notified 2024-05-13.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Bond Trust Limited (Jersey reg. 57535). Notified 2021-06-08. Ceased 2024-05-13.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-01-30. Ceased 2024-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-29.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-26.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-26.

Similar UK companies

Other companies registered in St. Helier: