GB · Company with significant control
Fiduchi Trustees Limited
Fiduchi Trustees Limited is recorded as a controlling entity on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Fiduchi Trustees Limited
- Type
- Corporate entity
- Registration number
- 65830
- Registered in
- Jersey
- Significant control now
- 15 UK companies
- First notified
- 17 July 2013
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Fiduchi Trustees Limited's companies
- Fiduchi Trustees Limited holds 75% or more of the shares in 3 of the 15 companies listed below.
- Main lines of business: activities of financial services holding companies (2), activities of other holding companies n.e.c. (2) and advertising agencies (1).
- Registered offices in St Helier (4), St. Helier (3) and London (2).
- The companies were incorporated between 2008 and 2025.
- 9 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Fiduchi Trustees Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PROJECT ATLANTIC TOPCO LIMITED 16871337 · Private Limited Company | Active | 24 November 2025 | Devon | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 22 December 2025 |
| NTA GROUP HOLDINGS LIMITED 15829255 · Private Limited Company | Active | 9 July 2024 | Romford | Wireless telecommunications activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 24 September 2024 |
| EMPORIUM GROUP LTD 11865591 · Private Limited Company | Active | 7 March 2019 | Leighton Buzzard | Advertising agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 August 2024 |
| KINGSLEY PROPERTIES LIMITED OE012301 · Overseas Entity | Active | 11 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 12 June 2024 |
| PENDENNIS LIMITED OE012345 · Overseas Entity | Active | 11 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 12 June 2024 |
| PANMURE LIBERUM GROUP LIMITED 10593768 · Private Limited Company | Active | 31 January 2017 | London | Activities of financial services holding companies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 16 May 2024 |
| SHAFTESBURY HOLDINGS LIMITED 09875122 · Private Limited Company | Active | 17 November 2015 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 December 2022 |
| NEW YIHAO LIMITED OE028827 · Overseas Entity | Active | 23 March 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 8 December 2021 |
| AVENUE HOLDINGS LIMITED OE000909 · Overseas Entity | Active | 23 September 2022 | Gibraltar | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 29 March 2021 |
| CIVILS CONTRACTING HOLDING COMPANY LIMITED 06672254 · Private Limited Company | Active | 13 August 2008 | East Peckham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors | 27 November 2020 |
| WORLDWIDE ACCOMMODATION BUREAU (JERSEY) LIMITED OE032159 · Overseas Entity | Active | 29 January 2024 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 1 August 2019 |
| STRATFORD CORPORATE TRUSTEES LIMITED OE028567 · Overseas Entity | Active | 13 March 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 18 December 2015 |
| STRATFORD TRUST LIMITED OE028858 · Overseas Entity | Active | 24 March 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 18 December 2015 |
| LION WORLD PROPERTIES (PLYMOUTH) LIMITED OE014869 · Overseas Entity | Active | 19 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 16 May 2014 |
| COLUMBUS HOUSE PROPERTIES LIMITED OE029899 · Overseas Entity | Active | 25 May 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 17 July 2013 |
Connections
Others with significant control of these companies
- Ldc (Managers) LimitedPROJECT ATLANTIC TOPCO LIMITED
- Ldc Gp LlpPROJECT ATLANTIC TOPCO LIMITED
- Paul WilsonKINGSLEY PROPERTIES LIMITED
- Atlas Merchant Capital Fund LpPANMURE LIBERUM GROUP LIMITED
- Haijin SuNEW YIHAO LIMITED
- Shaikh Hamdan Binmubarak Mohamed Al NahyanAVENUE HOLDINGS LIMITED
- John WeavingWORLDWIDE ACCOMMODATION BUREAU (JERSEY) LIMITED
- Petula Jane SkinnerCOLUMBUS HOUSE PROPERTIES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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