CompaniesInTheUK

FIDERA LIMITED

Company number 11771958 ·

Active

3 active / 1 ceased · persons with significant control

Pierre Jeannot Frederic Bour

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-31
Date of birth
July 1980
Nationality
French
Country of residence
United Kingdom
Correspondence address
25, Old Burlington Street, London, W1S 3AN, England

Hvn3 Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-11
Correspondence address
C/O Cohen Gresser, 2-4 King Street, London, SW1Y 6QP, England
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
12040859
Country registered
England

Fidera Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-11
Correspondence address
25-28, Old Burlington Street, London, W1S 3AN, England
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
12040859
Country registered
England

Mr Pierre Jeannot Frederic Bour

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-16
Ceased on
2019-06-11
Date of birth
July 1980
Nationality
French
Country of residence
United Kingdom
Correspondence address
20, North Audley Street, London, W1K 6LX, England