FIDELITY & GUARANTY COMPANY LTD - LONDON


Company Profile Company Filings

Overview

FIDELITY & GUARANTY COMPANY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIDELITY & GUARANTY COMPANY LTD was incorporated 10 years ago on 26/09/2013 and has the registered number: 08707432. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FIDELITY & GUARANTY COMPANY LTD - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64304 - Activities of open-ended investment companies
66300 - Fund management activities
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 MAIDEN LANE
LONDON
WC2E 7NG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TREO INVESTMENT LIMITED (until 16/09/2021)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JOSE MIGUEL ARTILES Jul 1964 Spanish Director 2021-04-17 CURRENT
MR. JOSE MIGUEL ARTILES JR Jan 1987 Spanish Director 2021-04-17 CURRENT
MR. ALBERTO MORICI Apr 1960 Italian Director 2022-06-06 CURRENT
MR. GEORGE SALIBA Apr 1954 Canadian Director 2021-04-17 CURRENT
MR. MANUEL ANTONIO ALVAREZ Dec 1967 Portuguese Director 2023-06-01 CURRENT
MR. MANUEL ANTONIO ALVAREZ Secretary 2023-06-01 CURRENT
TOP DELIGHT LTD Corporate Director 2018-03-01 UNTIL 2018-05-25 RESIGNED
BANDENIA SECRETARIES LTD Corporate Director 2016-11-10 UNTIL 2018-03-01 RESIGNED
MR. FERNANDO VILLUENDAS VERA Secretary 2021-04-17 UNTIL 2023-06-01 RESIGNED
MR. HELIOS VILLUENDAS Oct 1991 Spanish Director 2021-05-25 UNTIL 2023-06-01 RESIGNED
MR. FERNANDO VILLUENDAS VERA Jun 1964 Spanish Director 2021-04-17 UNTIL 2023-06-01 RESIGNED
MR FRANCISCO JAVIER GRACIA ALONSO Jul 1964 Spanish Director 2016-11-01 UNTIL 2018-03-01 RESIGNED
MR. CARLOS JESUS RODRIGUEZ Nov 1970 Spanish Director 2021-04-17 UNTIL 2022-06-04 RESIGNED
MR FABIO PASTORE Jan 1971 Italian Director 2018-05-25 UNTIL 2018-06-01 RESIGNED
MR JOSE MIGUEL ARTILES CEBALLOS Jul 1964 Spanish Director 2014-07-29 UNTIL 2018-03-01 RESIGNED
MR JOSE ANTONIO MORELL BELDA Sep 1961 Spanish Director 2013-09-26 UNTIL 2014-07-29 RESIGNED
MR JOSE MIGUEL ARTILES CEBALLOS Jul 1964 Spanish Director 2020-06-24 UNTIL 2021-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ac Fidelity Fund Inc 2021-04-17 Miami   Florida 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 2021-01-19 - 2021-04-17 1/1971 London   Significant influence or control
Top Delight Ltd 2018-03-01 - 2020-02-18 Hornchurch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Fabio Pastore 2016-07-01 - 2018-03-01 1/1971 Hornchurch   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FIDELITY & GUARANTY COMPANY LTD 2023-09-07 31-12-2022 £80,000,000 Cash £80,000,000 equity
Dormant Company Accounts - FIDELITY & GUARANTY COMPANY LTD 2022-09-06 31-12-2021 £80,000,000 Cash £80,000,000 equity
Dormant Company Accounts - TREO INVESTMENT LIMITED 2021-05-29 30-09-2020 £80,000,000 Cash £80,000,000 equity
Dormant Company Accounts - TREO INVESTMENT LIMITED 2021-01-20 30-09-2019 £80,000 Cash £80,000 equity
Dormant Company Accounts - TREO INVESTMENT LIMITED 2020-02-19 30-09-2018 £80,000 Cash £80,000 equity
Dormant Company Accounts - TREO INVESTMENT LIMITED 2018-07-18 30-09-2017 £80,000 Cash £80,000 equity
Dormant Company Accounts - TREO INVESTMENT LIMITED 2017-07-11 30-09-2016 £80,000 Cash £80,000 equity
Dormant Company Accounts - TREO INVESTMENT LIMITED 2016-06-25 30-09-2015 £80,000 Cash £80,000 equity
Dormant Company Accounts - TREO INVESTMENT LIMITED 2015-06-26 30-09-2014 £80,000 Cash £80,000 equity

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