NORTHERN FIDES LTD
Company details
- Registered name
- NORTHERN FIDES LTD
- Company number
- 09092234
- Registered office
- 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND · 5,465 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 June 2014
- Status
- InLiquidation
- Age
- 12 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Dec 2021
- Accounts — last made up to
- 31 Mar 2020
- Confirmation statement — next due
- 09 Oct 2021
- Confirmation statement — last
- 25 Sept 2020
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 1,701 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/08/2018 | Person with significant control ceased | Mr Franco Mignemi | — |
| 03/08/2018 | Person with significant control ceased | Mr Carlos Sanchez Fernandez | — |
| 03/08/2018 | Person with significant control added | — | Mr Mario Gesue |
| 06/04/2016 | Person with significant control added | — | Mr Franco Mignemi |
| 06/04/2016 | Person with significant control added | — | Mr Carlos Sanchez Fernandez |
Documents for NORTHERN FIDES LTD
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NORTHERN FIDES LTD (09092234)
NORTHERN FIDES LTD is a private limited company incorporated on 19 June 2014 and registered in the United Kingdom under company number 09092234. Its registered office is at 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently inliquidation , with statutory accounts last made up to 31 March 2020. , and the person with significant control is Mr Carlos Sanchez Fernandez. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Management consultancy activities other than financial management across UK registers
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