BRIAN FUDGE LIMITED

Profile BRIAN FUDGE LIMITED

Actual on 01.09.2021
Company name
BRIAN FUDGE LIMITED
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Company number
09796258
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 26 September 2015
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 07 May 2022 due by Saturday, 21 May 2022

Last statement dated Friday, 07 May 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
13TH FLOOR ONE CROYDON C/O SABLE INTERNATIONAL, 12-16 ADDISCOMBE ROAD, CROYDON, CR0 0XT
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PSC and Officers BRIAN FUDGE LIMITED

Officers

(as of 22.09.2020)

FUDGE, Brian James
Status: Active
Appointed on: Saturday, 26 September 2015
Correspondence address: Bow Cottage North Lane, West Hoathly, East Grinstead, United Kingdom, RH19 4QF
Nationality: Canadian
Date of birth: April 1964
Role: Director
Occupation: Introducing Broker
Country of residence: England
LAHTINEN, Raine Aleksi
Status: Active
Appointed on: Friday, 01 May 2020
Correspondence address: 13th Floor One Croydon C/O Sable International, 12-16 Addiscombe Road, Croydon, CR0 0XT
Nationality: Finnish
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: Finland
Person with significant control

(as of 01.09.2021)

Mr Brian James Fudge
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 13th Floor One Croydon Croydon
Nationality: Canadian
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Raine Aleksi Lahitinen
Status: Active
Notified on: Friday, 01 May 2020
Correspondence address: 13th Floor One Croydon Croydon
Nationality: Finnish
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: Finland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Francesca Fudge
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 13th Floor One Croydon Croydon
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Francesca Fudge
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 13th Floor One Croydon Croydon
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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