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DOMINION FIDUCIARY SERVICES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dominion Fiduciary Services Uk Limited. The company was founded 6 years ago and was given the registration number 11848018. The firm's registered office is in LONDON. You can find them at Fourth Floor 27 Dover Street, Mayfair, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DOMINION FIDUCIARY SERVICES UK LIMITED
Company Number:11848018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fourth Floor 27 Dover Street, Mayfair, London, England, W1S 4LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Rue De L'Arquebuse, Geneva, Switzerland,

Director19 May 2023Active
Fourth Floor, 27 Dover Street, Mayfair, London, England, W1S 4LZ

Director19 February 2024Active
Dominion, 3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE4 0WH

Director02 February 2024Active
Fourth Floor, 27 Dover Street, Mayfair, London, England, W1S 4LZ

Director26 February 2019Active
Fourth Floor, 27 Dover Street, Mayfair, London, England, W1S 4LZ

Director26 February 2019Active
Fourth Floor, 27 Dover Street, Mayfair, London, England, W1S 4LZ

Director02 October 2023Active
Fourth Floor, 27 Dover Street, Mayfair, London, England, W1S 4LZ

Director19 October 2020Active
Fourth Floor, 27 Dover Street, Mayfair, London, England, W1S 4LZ

Director26 February 2019Active
Fourth Floor, 27 Dover Street, Mayfair, London, United Kingdom, W1S 4LZ

Director04 December 2019Active
Fourth Floor, 27 Dover Street, Mayfair, London, United Kingdom, W1S 4LZ

Director10 March 2022Active

People with Significant Control

Mr Benjamin Nicholas Stephen Cooke
Notified on:26 February 2019
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Fourth Floor, 27 Dover Street, London, England, W1S 4LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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