FNZ Germany Holdco Limited

Active11388499 Private limited company
Incorporated
30 May 2018 (8 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
10th Floor
135 Bishopsgate
London
EC2M 3TP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at FNZ (UK) Ltd
British
Born September 1979 (47)
Director · Appointed 17 June 2025
Irish
Born October 1983 (43)
Officer history (12 former)
1 September 2025
Appointed Keelan, Stuart Geoffrey as Director
17 June 2025
Appointed Riordan, Shane as Director
17 June 2025
Resigned Maclean, Stewart Neil Miller as Director
13 May 2025
Resigned Kamat, Aashish as Director
18 March 2025
Resigned Donald, Scott as Director
11 December 2024
Resigned Camenzind, Fabian as Director
11 December 2024
Appointed Donald, Scott as Director
11 December 2024
Appointed Kamat, Aashish as Director
11 December 2024
Resigned Renvall, Klaus Johannes as Director
23 April 2024
Resigned Aujard, Christopher Charles as Secretary
28 December 2023
Appointed Maclean, Stewart Neil Miller as Director
28 December 2023
Resigned Love, Kristopher Darren as Director
16 November 2023
Appointed Aujard, Christopher Charles as Secretary
5 January 2022
Appointed Renvall, Klaus Johannes as Director
1 January 2021
Resigned Vistra Cosec Limited as Corporate Secretary
7 February 2020
Appointed Love, Kristopher Darren as Director
31 January 2020
Resigned Sacco, Vivienne Amanda as Director
14 October 2019
Resigned Dougal, Christian as Director
20 September 2019
Resigned Durham, Adrian John as Director
20 September 2019
Appointed Camenzind, Fabian as Director
30 May 2018
Appointed Jordan Secretaries Limited as Corporate Secretary
30 May 2018
Resigned Jordan Secretaries Limited as Corporate Secretary
30 May 2018
Appointed Durham, Adrian John as Director
30 May 2018
Appointed Dougal, Christian as Director
30 May 2018
Appointed Sacco, Vivienne Amanda as Director
30 May 2018
Appointed Vistra Cosec Limited as Corporate Secretary

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 64

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
5 August 2026Other filing
5 August 2026Other filing
5 August 2026Other filing
5 August 2026Other filing
Show all 64 filings

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