FIDELIA PARTNERS LIMITED
52 GROSVENOR GARDENS, LONDON SW1W 0AU- Active
- Private Limited Company
- Company No. 11777379
- Last Updated: 01 Mar 2024
Company Profile
FIDELIA PARTNERS LIMITED was incorporated on Monday, January 21, 2019 as a Private Limited Company with registered address in LONDON. FIDELIA PARTNERS LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 30 days.
| Name | FIDELIA PARTNERS LIMITED |
|---|---|
| Company number | 11777379 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2019 |
| 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 Robert Basil Hersov Nationality: British,South African |
Dates: Monday, December 9, 2019 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fidelia Partners Group Limited Storeys Gate, SW1P 3AY |
Dates: Thursday, June 6, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Gianpaolo Pera Nationality: British |
Dates: Monday, January 21, 2019 - Thursday, June 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gareth Richard Thomas Nationality: British |
Dates: Monday, January 21, 2019 - Thursday, June 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIDELIA PARTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIDELIA PARTNERS LIMITED | 21 Jan 2019 |
| ALTERNATIVE CAPITAL INVESTMENTS LIMITED | 27 Jul 2022 |