CompaniesInTheUK

FIDEI HOLDINGS LIMITED

Company number OE019853 ·

Active

3 active / 1 ceased · persons with significant control

Mr Nicholas Edmund Anthony Ashley-Cooper

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2024-05-13
Date of birth
June 1979
Nationality
British
Correspondence address
St. Giles House, Wimborne St. Giles, Wimborne, BH21 5NA, United Kingdom

William Pleyell-Bouverie

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2024-05-13
Date of birth
January 1955
Nationality
British
Correspondence address
Longford Castle, Longford Park, Bodenham, Salisbury, SP5 4ED, United Kingdom

Mr Nicholas John Samuel Harries

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2017-10-23
Date of birth
January 1971
Nationality
British,
Correspondence address
4, Bond Street, St. Helier, JE2 3NP, Jersey

Bond Trust Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
Notified on
2021-06-08
Ceased on
2024-05-13
Correspondence address
4, Bond Street, St. Helier, JE2 3NP, Jersey
Legal form
Registered Company Private
Place registered
Jersey Financial Services Commission, Jersey
Registration number
57535
Country registered
Jersey