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FIDEL API HOLDINGS LIMITED

FIDEL API HOLDINGS LIMITED is an active private limited company, incorporated on 25 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. FIDEL API HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13870952
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR
Address Line 2107 CHEAPSIDE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date22/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
FIDEL API HOLDINGS LIMITED

Directors

(The company's officers)
SUBRATA DEV
(~37 year old Swedish national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in UNITED KINGDOM
Appointed on 25/01/2022
ANDRE GAUDENCIO FERREIRA ELIAS
(~37 year old Portuguese national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in PORTUGAL
Appointed on 16/02/2022
MRS MERRITT SUSANNE HUMMER
(~36 year old American national)
200 CLARENDON ST, BOSTON, MASSACHUSETTS, 02116, UNITED STATES
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in UNITED STATES
Appointed on 18/02/2022
MR JOHN CHURCHILL MORRIS
(~65 year old American national)
485 MADISON AVE., FLOOR 12, NEW YORK, NEW YORK, 10022, UNITED STATES
  • Current Director
  • Gives occupation as MANAGING PARTNER
  • Usually resident in UNITED STATES
Appointed on 16/02/2022
MR YUSUF OZDALGA
(~48 year old Swedish national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/02/2022
SALMAN HUSAIN SYED
(~45 year old American national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 02/03/2023
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Secretary
Appointed on 25/01/2022

Shareholders

(Persons of Significant Control)
Subrata Dev
(~37 year old Swedish national)
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 25/01/2022

Connections

(Shared officers)
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
4AUTH LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIDEL API HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of FIDEL API HOLDINGS LIMITED at local scale
Map of FIDEL API HOLDINGS LIMITED at local scale
Map of FIDEL API HOLDINGS LIMITED at district scale
Map of FIDEL API HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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