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FONDY LTD

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

This company is commonly known as Fondy Ltd. The company was founded 8 years ago and was given the registration number 10063984. The firm's registered office is in LONDON. You can find them at 40 Gracechurch Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FONDY LTD
Company Number:10063984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:40 Gracechurch Street, London, England, EC3V 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rise London, 41 Luke Street, London, England, EC2A 4DP

Director11 July 2018Active
40, Gracechurch Street, London, England, EC3V 0BT

Director08 May 2018Active
Rise London, 41 Luke Street, London, England, EC2A 4DP

Director12 October 2023Active
12, Grove Road, London, England, E17 9BN

Director01 November 2017Active
Studio 28, Hatherley Mews, Walthamstow, United Kingdom, E17 4QP

Director09 August 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director15 March 2016Active

People with Significant Control

Vanda Holding Gmbh
Notified on:15 September 2016
Status:Active
Country of residence:Austria
Address:4, Wien, Borseplatz, Austria, 1010
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stefan Zapotocky
Notified on:15 July 2016
Status:Active
Date of birth:December 1952
Nationality:Austrian
Country of residence:England
Address:40, Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Valeriia Vahorovska
Notified on:06 April 2016
Status:Active
Date of birth:March 1987
Nationality:Ukrainian
Country of residence:England
Address:Rise London, 41 Luke Street, London, England, EC2A 4DP
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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