Fidante Partners Holdings Europe Limited

Active06172534 Private limited company
Incorporated
20 March 2007 (19 years)
Previously known as
Fidante Limited (until 18 March 2016)
Challenger SCR LLP Member Limited (until 29 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Accounts type
Micro entity
Region
Greater London
Address
Bridge House
Level 3
181 Queen Victoria Street
London
EC4V 4EG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (25 former)
30 July 2026
Resigned Banh, Richard Duc Binh as Director
30 July 2026
Appointed Lipkin, Eloise Claire as Director
30 July 2026
Resigned Banh, Richard Duc Binh as Secretary
3 February 2025
Resigned Brown, Adam Richard as Director
21 July 2022
Appointed Brown, Adam Richard as Director
27 June 2022
Resigned Cubbin, David Allan as Director
5 February 2021
Resigned Green, Simon James as Director
4 February 2021
Appointed Cubbin, David Allan as Director
19 April 2019
Appointed Green, Simon James as Director
19 April 2019
Resigned Munce, James as Director
19 November 2018
Resigned Hales, Catherine Maree as Director
19 November 2018
Appointed Munce, James as Director
24 March 2017
Resigned Woolhouse, Mark Andrew as Secretary
24 March 2017
Appointed Banh, Richard Duc Binh as Director
24 March 2017
Resigned Woolhouse, Mark Andrew as Director
16 December 2016
Resigned Peters, Phillip William as Director
16 December 2016
Appointed Hales, Catherine Maree as Director
16 December 2015
Resigned Haurie, Ana Lisa as Director
8 December 2015
Appointed Haurie, Ana Lisa as Director
8 December 2015
Appointed Woolhouse, Mark Andrew as Director
8 December 2015
Appointed Woolhouse, Mark Andrew as Secretary
8 December 2015
Appointed Banh, Richard Duc Binh as Secretary
8 December 2015
Resigned Bowie, Robin Maxwell John as Director
8 December 2015
Appointed Bowie, Robin Maxwell John as Director
8 December 2015
Resigned Patricio, Roy as Secretary
8 December 2015
Resigned Patricio, Roy as Director
12 November 2015
Resigned Smedley, Vasanthi as Director
29 June 2015
Appointed Peters, Phillip William as Director
15 July 2014
Appointed Smedley, Vasanthi as Director
30 June 2014
Resigned Mullett, George Gavin as Director
6 December 2013
Appointed Patricio, Roy as Secretary
6 December 2013
Resigned Walters, Michael as Secretary
28 November 2013
Appointed Patricio, Roy as Secretary
28 November 2013
Resigned Patricio, Roy as Secretary
28 November 2013
Appointed Walters, Michael as Secretary
28 November 2013
Resigned Walters, Michael as Secretary
22 November 2013
Appointed Patricio, Roy as Director
22 November 2013
Resigned Dowling, Christopher Bruce as Director
19 December 2012
Resigned Peters, Phillip William as Director
19 December 2012
Appointed Mullett, George Gavin as Director
18 March 2009
Appointed Peters, Phillip William as Director
18 March 2009
Resigned Sibony, James Orlando Joseph as Director
18 October 2007
Appointed Walters, Michael as Secretary
18 October 2007
Resigned Koeppenkastrop, Suzanne as Secretary
31 July 2007
Resigned Casling, Lyn Howell as Secretary
17 July 2007
Appointed Koeppenkastrop, Suzanne as Secretary
20 March 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 March 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 March 2007
Appointed Casling, Lyn Howell as Secretary
20 March 2007
Appointed Sibony, James Orlando Joseph as Director
20 March 2007
Appointed Dowling, Christopher Bruce as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

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