Filing status
- Accounts due
- 31 December 2027
- Conf. stmt due
- 30 September 2027
Ferdinand UK Nomineeco Limited
- Incorporated
- 17 September 2026 (1 month)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Paul Luc Robert Heyvaert
- Region
- Greater London
- Address
- The Columbus Building7 Westferry CircusLondonE14 4HD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2026
British
Born August 1984 (42)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Luc Robert Heyvaert
Individual · Notified 27 October 2026
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Belgian
Born January 1964 (62)
Former controllers (1)
27 October 2026
Ceased Ferdinand UK Bidco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Cessation of a person with significant control | |||
| 30 October 2026 | Notification of a person with significant control | |||
| 18 September 2026 | Current accounting period shortened | |||
| 17 September 2026 | Incorporation |
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