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FIDUCIA CAPITAL LLP

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

This company is commonly known as Fiducia Capital Llp. The company was founded 6 years ago and was given the registration number OC421833. The firm's registered office is in LONDON. You can find them at First Floor Roxburghe House, 273-287 Regent Street, London, . This company's SIC code is None Supplied.

Company Information

Name:FIDUCIA CAPITAL LLP
Company Number:OC421833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:First Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom, W1B 2HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU

Llp Designated Member05 April 2018Active
Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU

Llp Member16 December 2020Active
First Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom, W1B 2HA

Llp Designated Member08 May 2018Active
First Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom, W1B 2HA

Llp Designated Member05 April 2018Active

People with Significant Control

Mr Sathish Kumar Sabbiah
Notified on:16 December 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:Fifth Floor, Watson House, London, United Kingdom, W1U 7BU
Nature of control:
  • Significant influence or control limited liability partnership
Mr Shane Douglas Bartholomew
Notified on:08 May 2018
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Roxburghe House, London, United Kingdom, W1B 2HA
Nature of control:
  • Significant influence or control limited liability partnership
Mr Sathish Kumar Subbiah
Notified on:05 April 2018
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Roxburghe House, London, United Kingdom, W1B 2HA
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-07-15Gazette

Gazette filings brought up to date.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Accounts

Accounts with accounts type total exemption full.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Persons with significant control

Change to a person with significant control without name date.

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2021-10-05Persons with significant control

Change to a person with significant control without name date.

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2021-10-05Officers

Change person member limited liability partnership.

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2021-10-04Officers

Change person member limited liability partnership with name change date.

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2021-10-04Address

Change registered office address limited liability partnership with date old address new address.

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2021-07-28Gazette

Gazette filings brought up to date.

Download
2021-07-27Gazette

Gazette notice compulsory.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Officers

Appoint person member limited liability partnership with appointment date.

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2020-12-21Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-12-21Officers

Termination member limited liability partnership with name termination date.

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2020-12-21Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type total exemption full.

Download
2019-07-13Gazette

Gazette filings brought up to date.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download

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