Fiduciam Nominees Limited

Company Name	Fiduciam Nominees Limited
Company Status	Active
Company Number	09672341
Category	Private Limited Company
Incorporation Date	6 July 2015(8 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Johan Georg Groothaert
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Belgian
Status	Current
Appointed	06 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Josaron House, 2nd Floor 5-7 John Prince's Street London W1G 0JN

Director Name	Mr Henrik Peter Takkenberg
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	25 August 2015(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Josaron House, 2nd Floor 5-7 John Prince's Street London W1G 0JN

Secretary Name	Mr Henrik Peter Takkenberg
Status	Current
Appointed	25 August 2015(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Josaron House, 2nd Floor 5-7 John Prince's Street London W1G 0JN

Director Name	Mr Carl Stephane Jabbour
Date of Birth	May 1988 (Born 36 years ago)
Nationality	French
Status	Current
Appointed	05 September 2017(2 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Josaron House, 2nd Floor 5-7 John Prince's Street London W1G 0JN

Director Name	Mr Thomas Reeve
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 October 2020(5 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Josaron House, 2nd Floor 5-7 John Prince's Street London W1G 0JN

Director Name	Mr Clinton James White
Date of Birth	February 1974 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 September 2017(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Josaron House, 2nd Floor 5-7 John Prince's Street London W1G 0JN

Director Name	Miss Marieke Ida Eskens
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 November 2019(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Josaron House, 2nd Floor 5-7 John Prince's Street London W1G 0JN

Contact

Website	www.finewineloans.com

Location

Registered Address	Josaron House, 2nd Floor 5-7 John Prince's Street London W1G 0JN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Fiduciam Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (10 months ago)
Next Return Due	20 July 2024 (2 months, 2 weeks from now)

Charges

20 May 2020	Delivered on: 27 May 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

11 March 2024	Termination of appointment of Marieke Ida Eskens as a director on 1 March 2024 (1 page)
17 July 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
12 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
3 August 2022	Amended total exemption full accounts made up to 31 December 2021 (24 pages)
19 July 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
6 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
12 October 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
20 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
9 October 2020	Appointment of Mr Thomas Reeve as a director on 9 October 2020 (2 pages)
9 October 2020	Termination of appointment of Clinton James White as a director on 9 October 2020 (1 page)
12 August 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
24 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
27 May 2020	Registration of charge 096723410001, created on 20 May 2020 (10 pages)
11 November 2019	Appointment of Miss Marieke Ida Eskens as a director on 11 November 2019 (2 pages)
9 July 2019	Confirmation statement made on 6 July 2019 with updates (5 pages)
17 May 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
14 January 2019	Statement of capital following an allotment of shares on 15 November 2018 GBP 516,000 (3 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
7 December 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
22 August 2018	Notification of a person with significant control statement (2 pages)
22 August 2018	Confirmation statement made on 6 July 2018 with updates (5 pages)
22 August 2018	Cessation of Fiduciam Holdings Limited as a person with significant control on 6 April 2016 (1 page)
23 April 2018	Registered office address changed from 2nd Floor Josaron House 5 - 7 John Princes Street London W1G 0JN England to Josaron House, 2nd Floor 5 -7 John Princeâ€™S Street London W1G 0JN on 23 April 2018 (1 page)
19 April 2018	Secretary's details changed for Mr Henrik Peter Takkenberg on 2 April 2018 (1 page)
19 April 2018	Director's details changed for Mr Carl Stephane Jabbour on 2 April 2018 (2 pages)
19 April 2018	Director's details changed for Mr Clinton James White on 2 April 2018 (2 pages)
19 April 2018	Director's details changed for Mr Henrik Peter Takkenberg on 2 April 2018 (2 pages)
19 April 2018	Director's details changed for Mr Johan Georg Groothaert on 2 April 2018 (2 pages)
13 April 2018	Registered office address changed from 29 Gloucester Place London W1U 8HX to 2nd Floor Josaron House 5 - 7 John Princes Street London W1G 0JN on 13 April 2018 (1 page)
24 January 2018	Statement of capital following an allotment of shares on 18 January 2018 GBP 450,000 (3 pages)
6 September 2017	Appointment of Mr Carl Stephane Jabbour as a director on 5 September 2017 ANNOTATION Other The address of carl jabbour, director of fiduciam nominees LIMITED was replaced with a service address on 22/11/2019 under section 1088 of the Companies Act 2006. (2 pages)
6 September 2017	Appointment of Mr Clinton James White as a director on 5 September 2017 (2 pages)
6 September 2017	Appointment of Mr Clinton James White as a director on 5 September 2017 (2 pages)
6 September 2017	Appointment of Mr Carl Stephane Jabbour as a director on 5 September 2017 (2 pages)
28 July 2017	Notification of Fiduciam Holdings Limited as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
28 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
28 July 2017	Notification of Fiduciam Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
4 April 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
4 April 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
25 November 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 200,000 (3 pages)
25 November 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 200,000 (3 pages)
2 August 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
2 August 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
7 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100,000 ANNOTATION Other The address of johan georg GROOTHAERT,director of fiduciam nominees LIMITED, was replaced with a service address on 22/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of henrik takkenberg, director of fiduciam nominees LIMITED was replaced with a service address on 22/11/2019 under section 1088 of the Companies Act 2006. (6 pages)
7 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100,000 (5 pages)
4 December 2015	Appointment of Mr Henrik Peter Takkenberg as a secretary on 25 August 2015 ANNOTATION Other The address of henrik takkenberg, secretary of fiduciam nominees LIMITED was replaced with a service address on 22/11/2019 under section 1088 of the Companies Act 2006. (2 pages)
4 December 2015	Appointment of Mr Henrik Peter Takkenberg as a secretary on 25 August 2015 (2 pages)
6 November 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
6 November 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
21 October 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 100,000 (3 pages)
21 October 2015	Registered office address changed from 52 Blenheim Terrace London NW8 0EG United Kingdom to 29 Gloucester Place London W1U 8HX on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from 52 Blenheim Terrace London NW8 0EG United Kingdom to 29 Gloucester Place London W1U 8HX on 21 October 2015 (1 page)
21 October 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 100,000 (3 pages)
11 September 2015	Appointment of Mr Henrik Peter Takkenberg as a director on 25 August 2015 (2 pages)
11 September 2015	Appointment of Mr Henrik Peter Takkenberg as a director on 25 August 2015 ANNOTATION Other The address of henrik takkenberg, director of fiduciam nominees LIMITED was replaced with a service address on 22/11/2019 under section 1088 of the Companies Act 2006. (2 pages)
6 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-06 GBP 10,000 (27 pages)
6 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-06 GBP 10,000 (27 pages)

Fiduciam Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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