FNZ GERMANY HOLDCO LIMITED
Company details
- Registered name
- FNZ GERMANY HOLDCO LIMITED
- Company number
- 11388499
- Registered office
- 10TH FLOOR, 135 BISHOPSGATE, LONDON, EC2M 3TP, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 30 May 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 May 2027
- Confirmation statement — last
- 13 May 2026
Officers
2 active · 12 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2025 | Director appointed | — | KEELAN, Stuart Geoffrey |
| 17/06/2025 | Director resigned | MACLEAN, Stewart Neil Miller | — |
| 17/06/2025 | Director appointed | — | RIORDAN, Shane |
| 13/05/2025 | Director resigned | KAMAT, Aashish | — |
| 18/03/2025 | Director resigned | DONALD, Scott | — |
| 11/12/2024 | Director resigned | RENVALL, Klaus Johannes | — |
| 11/12/2024 | Director resigned | CAMENZIND, Fabian | — |
| 11/12/2024 | Director appointed | — | KAMAT, Aashish |
| 11/12/2024 | Director appointed | — | DONALD, Scott |
| 23/04/2024 | Secretary resigned | AUJARD, Christopher Charles | — |
| 28/12/2023 | Director resigned | LOVE, Kristopher Darren | — |
| 28/12/2023 | Director appointed | — | MACLEAN, Stewart Neil Miller |
| 16/11/2023 | Secretary appointed | — | AUJARD, Christopher Charles |
| 05/01/2022 | Director appointed | — | RENVALL, Klaus Johannes |
| 01/01/2021 | Corporate-secretary resigned | VISTRA COSEC LIMITED | — |
| 07/02/2020 | Director appointed | — | LOVE, Kristopher Darren |
| 31/01/2020 | Director resigned | SACCO, Vivienne Amanda | — |
| 14/10/2019 | Director resigned | DOUGAL, Christian | — |
| 20/09/2019 | Director resigned | DURHAM, Adrian John | — |
| 20/09/2019 | Director appointed | — | CAMENZIND, Fabian |
Financial highlights
No figures could be read from the accounts filed on 06 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FNZ GERMANY HOLDCO LIMITED
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Filing history
Most recent filings
Data protection register
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About FNZ GERMANY HOLDCO LIMITED (11388499)
FNZ GERMANY HOLDCO LIMITED is a private limited company incorporated on 30 May 2018 and registered in the United Kingdom under company number 11388499. Its registered office is at 10TH FLOOR, 135 BISHOPSGATE, LONDON, EC2M 3TP, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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