FIVEST LIMITED -


Company Profile Company Filings

Overview

FIVEST LIMITED is a Private Limited Company from and has the status: Active.
FIVEST LIMITED was incorporated 34 years ago on 08/03/1990 and has the registered number: 02478822. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FIVEST LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

66 LINCOLNS INN FIELDS
WC2A 3LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUSTAV OTTO ANDREAS TSCHERNING Jun 1972 Swedish Director 2016-06-07 CURRENT
FRANCOIS PIERRE THOMAS DELATTRE Apr 1984 French Director 2021-10-21 CURRENT
FREDERIC PIERRE RENE ROULOT Oct 1961 French Director 2008-08-28 UNTIL 2014-06-30 RESIGNED
MARK ANTHONY ALDRIDGE Secretary 2014-06-30 UNTIL 2021-07-01 RESIGNED
THIERRY GABRIEL BIGONI Nov 1963 French Secretary 2006-05-26 UNTIL 2008-08-28 RESIGNED
JEAN ARNAUD DE LASA Mar 1956 French Secretary 2005-06-13 UNTIL 2006-05-26 RESIGNED
CHRISTOPHE BUDIN French Secretary 1994-01-18 UNTIL 1997-02-03 RESIGNED
OLIVIER THIERRY DERYCKE Jul 1972 French Secretary 2008-08-28 UNTIL 2013-12-23 RESIGNED
ALINE THIBAUT-DURIEU French Secretary 1997-02-03 UNTIL 2005-06-13 RESIGNED
JEAN ARNAUD DE LASA Mar 1956 French Director 2005-06-13 UNTIL 2006-05-26 RESIGNED
ALINE THIBAUT-DURIEU French Director 1994-01-18 UNTIL 2005-06-13 RESIGNED
BERNARD HENRI LOUIS SUDREAU Dec 1958 French Director 2003-12-31 UNTIL 2008-08-28 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director RESIGNED
XAVIER PHILIPPE CLAUDE DOUCHY Aug 1970 French Director 2013-12-23 UNTIL 2016-06-07 RESIGNED
OLIVIER THIERRY DERYCKE Jul 1972 French Director 2008-08-28 UNTIL 2013-12-23 RESIGNED
STEPHANE ANDRE Apr 1963 French Director 1999-06-03 UNTIL 2003-12-31 RESIGNED
LOUIS CREMESE Aug 1979 French Director 1994-01-18 UNTIL 1999-06-03 RESIGNED
CHRISTOPHE BUDIN French Director 1994-01-18 UNTIL 1999-06-03 RESIGNED
THIERRY GABRIEL BIGONI Nov 1963 French Director 2006-05-26 UNTIL 2008-08-28 RESIGNED
MARK ANTHONY ALDRIDGE Mar 1968 British Director 2014-06-30 UNTIL 2021-07-01 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finaco Limited 2023-08-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Horeco Limited 2016-04-06 - 2023-08-16 London   Significant influence or control

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