Astrada Group Ltd

Active13870952 Private limited company
Incorporated
25 January 2022 (4 years)
Previously known as
Fidel Api Holdings Limited (until 22 December 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mengwen Zuo
Merritt Susanne Hummer
Accounts type
Group
Region
Greater London
Address
5th Floor
10
Finsbury Square
London
EC2A 1AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Zuo, Mengwen
Director · Appointed 1 July 2024
Chinese
Born August 1994 (32)
Director · Appointed 2 March 2023
American
Born December 1978 (47)
Hummer, Merritt Susanne
Director · Appointed 18 February 2022
American
Born September 1987 (39)
Director · Appointed 16 February 2022
American
Born December 1958 (67)
Officer history (5 former)
7 January 2026
Resigned Ohs Secretaries Limited as Corporate Secretary
24 December 2025
Resigned Dev, Subrata as Director
7 February 2025
Resigned Gaudencio Ferreira Elias, Andre as Director
1 July 2024
Appointed Zuo, Mengwen as Director
1 July 2024
Resigned Ozdalga, Yusuf as Director
2 March 2023
Appointed Syed, Salman Husain as Director
2 March 2023
Resigned Dev, Shibendra Narayon as Director
4 November 2022
Appointed Dev, Shibendra Narayon as Director
18 February 2022
Appointed Hummer, Merritt Susanne as Director
16 February 2022
Appointed Morris, John Churchill as Director
16 February 2022
Appointed Gaudencio Ferreira Elias, Andre as Director
16 February 2022
Appointed Ozdalga, Yusuf as Director
25 January 2022
Appointed Dev, Subrata as Director
25 January 2022
Appointed Ohs Secretaries 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.

Holdings 1

Companies where Astrada Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
24 December 2025
Ceased Subrata Dev — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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