Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Fieldings Investment Management Limited
- Incorporated
- 12 August 1994 (32 years)
- Previously known as
- Goodsuite Limited (until 2 September 1994)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 100 Wood StreetLondonEC2V 7AN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2017
British
Born May 1973 (53)
Director · Appointed 1 October 2001
British
Born January 1951 (75)
Officer history (13 former)
23 November 2023
31 August 2020
Resigned Luchini, Francis Gerard as Secretary
31 August 2020
5 December 2019
Resigned Ashton, Peter Claude as Director
5 December 2019
Resigned Carter, Paul Nicholas as Director
15 October 2018
16 July 2018
Appointed Luchini, Francis Gerard as Secretary
16 July 2018
Resigned Bourne, Robert Anthony as Secretary
16 July 2018
Resigned Bourne, Robert Anthony as Director
17 August 2017
17 August 2017
17 August 2017
2 July 2009
Appointed Ashton, Peter Claude as Director
1 October 2001
30 September 2001
Resigned Braithwaite, Jeremy Nils as Director
18 June 2001
19 July 1999
Resigned Gray, David Francis as Secretary
19 July 1999
Appointed Bourne, Robert Anthony as Secretary
19 May 1999
Appointed Carter, Paul Nicholas as Director
31 March 1996
28 November 1994
Appointed Braithwaite, Jeremy Nils as Director
28 November 1994
24 August 1994
Appointed Gray, David Francis as Secretary
24 August 1994
Appointed Bourne, Robert Anthony as Director
24 August 1994
24 August 1994
12 August 1994
12 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Pubkic Limited Company
Reg. no. 02248663
Former controllers (1)
17 September 2017
Ceased Robert Anthony Bourne — Holds 50–75% of voting rights
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Fieldings Investment Management Limited This company Owns 75–100% of shares
Fiske Nominees Limited Owns 75–100% of shares
Ionian Corporate Finance Limited Owns 75–100% of shares
Ionian Group Limited Has significant influence or control
Vor Financial Strategy Limited Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £0
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £1 |
| Debtors | £1 |
| Cash | £0 |
| Creditors (< 1 year) | £0 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 4 September 2026 | Confirmation statement with updates | 2 September 2026 | ||
| 20 October 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 3 October 2025 | Confirmation statement with updates | 2 September 2025 | ||
| 7 March 2025 | Total exemption full accounts | 30 June 2024 |
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