FIDELIA PARTNERS GROUP LIMITED
52 GROSVENOR GARDENS, LONDON SW1W 0AU- Active
- Private Limited Company
- Company No. 08775924
- Last Updated: 01 Mar 2024
Company Profile
FIDELIA PARTNERS GROUP LIMITED was incorporated on Thursday, November 14, 2013 as a Private Limited Company with registered address in LONDON. FIDELIA PARTNERS GROUP LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 11 months and 26 days.
| Name | FIDELIA PARTNERS GROUP LIMITED |
|---|---|
| Company number | 08775924 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 GROSVENOR GARDENS LONDON SW1W 0AU |
|---|---|
| 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 |
|---|---|
| Mr Gianpaolo Pera Nationality: British |
Dates: Friday, February 18, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Basil Hersov Nationality: British,South African |
Dates: Wednesday, December 18, 2019 - Friday, February 18, 2022
voting rights 50 to 75 percent
|
| Dewpoint Investments Limited Wickhams Cay |
Dates: Wednesday, June 20, 2018 - Wednesday, December 18, 2019
voting rights 25 to 50 percent
|
| Mr Robert Basil Hersov Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, December 18, 2019
ownership of shares 25 to 50 percent
|
| Mr Preston Haskell Nationality: Kittitian |
Dates: Friday, July 1, 2016 - Wednesday, June 20, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against FIDELIA PARTNERS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIDELIA PARTNERS GROUP LIMITED | 14 Nov 2013 |
| AFRICA CAPITAL INVESTMENTS LIMITED | 14 Nov 2013 |
| AFRICAN CAPITAL INVESTMENTS LIMITED | 27 Jul 2022 |