• UK
  • EPHELIA TRUSTEE (UK) LIMITED - 29 Farm Street, London, W1J 5RL, United Kingdom

Company Information

Company registration number
11646292
Company Status
CLOSED
Country
United Kingdom
Registered Address
29 Farm Street
London
W1J 5RL
29 Farm Street, London, W1J 5RL UK

Management

Managing Directors
MUSCOLINI, Sarah
MIGNEMI, Franco
VAN BAALEN, Harrison

Company Details

Type of Business
ltd
Incorporated
2018-10-29
Dissolved on
2023-08-15
SIC/NACE
70229

Ownership

Beneficial Owners
Ephelia Global Services Ltd
-

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
NORTHERN FIDES TRUST SERVICES LTD
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2021-12-04
Last Date: 2020-11-20

EPHELIA TRUSTEE (UK) LIMITED Company Description

EPHELIA TRUSTEE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 11646292. Its current trading status is "closed". It was registered 2018-10-29. It was previously called NORTHERN FIDES TRUST SERVICES LTD. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 29 Farm Street .
More information

Get EPHELIA TRUSTEE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-11-19) - AP01

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  • change-account-reference-date-company-previous-shortened (2021-01-06) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-10) - AD01

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  • termination-director-company-with-name-termination-date (2021-11-18) - TM01

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  • change-to-a-person-with-significant-control (2021-02-10) - PSC05

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  • appoint-person-director-company-with-name-date (2021-11-20) - AP01

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  • appoint-person-director-company-with-name-date (2021-03-09) - AP01

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  • accounts-with-accounts-type-micro-entity (2021-06-07) - AA

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  • resolution (2020-11-27) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-11-26) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01

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  • notification-of-a-person-with-significant-control (2020-11-20) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-11-20) - PSC07

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  • confirmation-statement-with-updates (2020-11-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA

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  • confirmation-statement-with-no-updates (2020-05-07) - CS01

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  • change-account-reference-date-company-current-extended (2019-11-06) - AA01

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  • confirmation-statement-with-updates (2019-05-02) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-21) - AP01

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  • change-to-a-person-with-significant-control (2019-03-18) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-07) - AD01

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  • certificate-change-of-name-company (2019-02-22) - CERTNM

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  • resolution (2019-01-02) - RESOLUTIONS

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  • change-of-name-notice (2019-01-02) - CONNOT

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  • capital-allotment-shares (2019-04-17) - SH01

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  • change-account-reference-date-company-current-shortened (2018-12-04) - AA01

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  • incorporation-company (2018-10-29) - NEWINC

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