Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Fidera Group Limited
- Incorporated
- 10 June 2019 (7 years)
- Previously known as
- HVN3 Ltd (until 6 July 2022)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221)
- Owned by
- Akbar Abdul Aziz RafiqPierre Jeannot Frederic Bour
- Accounts type
- Group
- Region
- Greater London
- Address
- 25-28 Old Burlington StreetLondonW1S 3AN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2022
Also at York Monarch UK Holdings Limited (proposed for strike-off), Fidera Vecta Limited, Fidera Management Limited · more companies
British,Pakistani
Born September 1976 (50)
Director · Appointed 10 June 2019
Also at Fidera Management Limited, Fidera Limited
French
Born July 1980 (46)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1976 (50)
Individual · Notified 10 June 2019
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
French
Born July 1980 (46)
Holdings 3
Companies where Fidera Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Director's details changed | |||
| 9 March 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 3 March 2025 | Confirmation statement with updates | 20 February 2025 | ||
| 29 September 2024 | Group of companies' accounts | 31 December 2023 |
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