FIDELITY LTD
123 BUCKINGHAM PALACE ROAD, FLOOR 2, LONDON SW1W 9SH- Active
- Private Limited Company
- Company No. 09811650
- Last Updated: 01 Mar 2024
Company Profile
FIDELITY LTD was incorporated on Tuesday, October 6, 2015 as a Private Limited Company with registered address in LONDON. FIDELITY LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 11 months and 16 days.
| Name | FIDELITY LTD |
|---|---|
| Company number | 09811650 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
123 BUCKINGHAM PALACE ROAD FLOOR 2 LONDON SW1W 9SH |
|---|---|
| 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. Irfan Mughal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mrs. Kiara Valencia Freeman Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIDELITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIDELITY LTD | 06 Oct 2015 |
| ARC CORPORATION LTD | 16 Dec 2015 |