FIDELITY BANK UK LIMITED
1 KINGS ARMS YARD, LONDON EC2R 7AF- Active
- Private Limited Company
- Company No. 04661188
- Last Updated: 01 Mar 2024
Company Profile
FIDELITY BANK UK LIMITED was incorporated on Monday, February 10, 2003 as a Private Limited Company with registered address in LONDON. FIDELITY BANK UK LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 21 years 8 months and 27 days.
| Name | FIDELITY BANK UK LIMITED |
|---|---|
| Company number | 04661188 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS ARMS YARD LONDON EC2R 7AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fidelity Bank Plc 2 Kofo Abayomi Street, Victoria Island |
Dates: Wednesday, July 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Union Global Partners Limited Barkly Wharf, Le Caudan Waterfront |
Dates: Tuesday, May 17, 2022 - Wednesday, February 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Atlas Mara Limited Ritter House, Wickhams Ii |
Dates: Tuesday, May 17, 2022 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Union Bank Of Nigeria Plc 36 Marina |
Dates: Wednesday, April 6, 2016 - Tuesday, May 17, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIDELITY BANK UK LIMITED | 10 Feb 2003 |
| UNION BANK UK PLC | 03 Aug 2023 |