FIDELITY & GUARANTY COMPANY LTD
15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON WC2E 7NG- Active
- Private Limited Company
- Company No. 08707432
- Last Updated: 16 Apr 2024
Company Profile
FIDELITY & GUARANTY COMPANY LTD was incorporated on Thursday, September 26, 2013 as a Private Limited Company with registered address in LONDON. FIDELITY & GUARANTY COMPANY LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 11 years 1 month and 14 days.
| Name | FIDELITY & GUARANTY COMPANY LTD |
|---|---|
| Company number | 08707432 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN LONDON WC2E 7NG |
|---|---|
| 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 |
|---|---|
| Ac Fidelity Fund Inc Brickell Ave, Suite 925, 33131 |
Dates: Saturday, April 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Fabio Pastore Nationality: Italian |
Dates: Tuesday, January 19, 2021 - Saturday, April 17, 2021
significant influence or control
|
| Top Delight Ltd Squirrels Heath Lane, RM11 2DX |
Dates: Thursday, March 1, 2018 - Tuesday, February 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Fabio Pastore Nationality: Italian |
Dates: Friday, July 1, 2016 - Thursday, March 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 June 2024 |
| Last confirmation statement dated | 06 June 2023 |
Mortgages
No mortgages have been registered against FIDELITY & GUARANTY COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIDELITY & GUARANTY COMPANY LTD | 26 Sep 2013 |
| TREO INVESTMENT LIMITED | 16 Sep 2021 |