FISHER ISLAND LIMITED - LONDON


Company Profile Company Filings

Overview

FISHER ISLAND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FISHER ISLAND LIMITED was incorporated 18 years ago on 28/02/2006 and has the registered number: 05724222. The accounts status is GROUP and accounts are next due on 30/09/2024.

FISHER ISLAND LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

4TH FLOOR
LONDON
EC4A 2EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOMINIK MATTIAS KURT Apr 1982 Swiss Director 2021-05-31 CURRENT
MS ILONA CHEREVKOVA Oct 1990 Swiss Director 2021-12-15 CURRENT
SLC CORPORATE SERVICES LIMITED Corporate Director 2006-02-28 UNTIL 2006-03-08 RESIGNED
MISELVA DIRECTOR LIMITED Corporate Director 2008-09-17 UNTIL 2009-11-06 RESIGNED
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 2006-03-08 UNTIL 2016-01-14 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2006-02-28 UNTIL 2006-03-08 RESIGNED
DAVID ANTHONY SYKES May 1956 British Director 2021-05-31 UNTIL 2021-12-15 RESIGNED
NATALIA SHACHKOVA Aug 1971 Russian Director 2008-06-26 UNTIL 2009-11-06 RESIGNED
MS DARIA NIKOLAEVNA MIROVAIA Oct 1981 Swiss Director 2018-06-05 UNTIL 2021-05-31 RESIGNED
SOPIO MINASHVILI Mar 1974 Georgian Director 2008-09-11 UNTIL 2009-11-06 RESIGNED
MOHAMMAD ALI GUIDFAR Sep 1960 Iranian Director 2006-03-08 UNTIL 2008-07-18 RESIGNED
YVES BAUMANN Mar 1972 Swiss Director 2011-07-20 UNTIL 2014-02-28 RESIGNED
MR ROBIN PAUL GRAETZ Jun 1984 Swiss Director 2014-03-24 UNTIL 2021-05-31 RESIGNED
CHRIST JOHANN COLLENBERG Apr 1966 Swiss Director 2011-07-20 UNTIL 2018-06-05 RESIGNED
MR DAVID COLIN ASHFIELD Aug 1960 British Director 2006-03-08 UNTIL 2008-09-11 RESIGNED
MR ANDREW JOHN BAKER Dec 1960 British Director 2009-11-06 UNTIL 2011-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alain Esseiva 2023-09-27 7/1962 Singapore 049145   Ownership of shares 75 to 100 percent as trust
Martin Egli 2016-04-06 - 2018-01-16 10/1952 Zurich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Fisher Island Limited - Limited company accounts 23.2 2023-12-26 31-12-2022 £-25,448,794 equity

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