FIDELITY GROUP LIMITED
37/41 BEDFORD ROW, LONDON WC1R 4JH- Active
- Private Limited Company
- Company No. 06765669
- Last Updated: 01 Mar 2024
Company Profile
FIDELITY GROUP LIMITED was incorporated on Thursday, December 4, 2008 as a Private Limited Company with registered address in LONDON. FIDELITY GROUP LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 16 years 2 months and 19 days.
| Name | FIDELITY GROUP LIMITED |
|---|---|
| Company number | 06765669 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37/41 BEDFORD ROW LONDON WC1R 4JH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Simon David Taylor-Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Alan Shraga Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIDELITY GROUP LIMITED | 04 Dec 2008 |