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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
PROJECT ATLANTIC TOPCO LIMITED
16871337 · Private Limited Company
Active24 November 2025DevonActivities 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 rights22 December 2025
NTA GROUP HOLDINGS LIMITED
15829255 · Private Limited Company
Active9 July 2024RomfordWireless telecommunications activitiesOwns 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 directors24 September 2024
EMPORIUM GROUP LTD
11865591 · Private Limited Company
Active7 March 2019Leighton BuzzardAdvertising agenciesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 August 2024
KINGSLEY PROPERTIES LIMITED
OE012301 · Overseas Entity
Active11 January 2023St 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 trust12 June 2024
PENDENNIS LIMITED
OE012345 · Overseas Entity
Active11 January 2023St 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 trust12 June 2024
PANMURE LIBERUM GROUP LIMITED
10593768 · Private Limited Company
Active31 January 2017LondonActivities of financial services holding companiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights16 May 2024
SHAFTESBURY HOLDINGS LIMITED
09875122 · Private Limited Company
Active17 November 2015LondonActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 December 2022
NEW YIHAO LIMITED
OE028827 · Overseas Entity
Active23 March 2023St 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 trust8 December 2021
AVENUE HOLDINGS LIMITED
OE000909 · Overseas Entity
Active23 September 2022Gibraltar—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 trust29 March 2021
CIVILS CONTRACTING HOLDING COMPANY LIMITED
06672254 · Private Limited Company
Active13 August 2008East PeckhamActivities 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 directors27 November 2020
WORLDWIDE ACCOMMODATION BUREAU (JERSEY) LIMITED
OE032159 · Overseas Entity
Active29 January 2024St 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 trust1 August 2019
STRATFORD CORPORATE TRUSTEES LIMITED
OE028567 · Overseas Entity
Active13 March 2023St. 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 trust18 December 2015
STRATFORD TRUST LIMITED
OE028858 · Overseas Entity
Active24 March 2023St. 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 trust18 December 2015
LION WORLD PROPERTIES (PLYMOUTH) LIMITED
OE014869 · Overseas Entity
Active19 January 2023St. 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 trust16 May 2014
COLUMBUS HOUSE PROPERTIES LIMITED
OE029899 · Overseas Entity
Active25 May 2023Road 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 trust17 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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