FIDELIA PARTNERS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIDELIA PARTNERS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIDELIA PARTNERS GROUP LIMITED was incorporated 10 years ago on 14/11/2013 and has the registered number: 08775924. The accounts status is SMALL and accounts are next due on 31/12/2024.
FIDELIA PARTNERS GROUP LIMITED was incorporated 10 years ago on 14/11/2013 and has the registered number: 08775924. The accounts status is SMALL and accounts are next due on 31/12/2024.
FIDELIA PARTNERS GROUP LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
52 GROSVENOR GARDENS
LONDON
SW1W 0AU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AFRICAN CAPITAL INVESTMENTS LIMITED (until 27/07/2022)
AFRICAN CAPITAL INVESTMENTS LIMITED (until 27/07/2022)
AFRICA CAPITAL INVESTMENTS LIMITED (until 14/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIANPAOLO ANTONIO PERA | Nov 1982 | Italian | Director | 2014-02-27 | CURRENT |
MR GARETH THOMAS | Sep 1974 | British | Director | 2018-06-19 | CURRENT |
THOMAS ROBERT MATHER | Nov 1986 | South African/Irish | Director | 2013-11-14 UNTIL 2014-02-21 | RESIGNED |
PRESTON HAMPTON HASKELL | May 1966 | St. Kitts And Nevis | Director | 2013-11-14 UNTIL 2013-11-14 | RESIGNED |
MR ROBERT BASIL HERSOV | Oct 1960 | British | Director | 2013-11-14 UNTIL 2022-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gareth Richard Thomas | 2024-03-07 | 9/1974 | London | Ownership of shares 25 to 50 percent |
Mr Gianpaolo Pera | 2022-02-18 | 11/1982 | London | Ownership of shares 25 to 50 percent |
Mr Robert Basil Hersov | 2019-12-18 - 2022-02-18 | 10/1960 | London | Voting rights 50 to 75 percent |
Dewpoint Investments Limited | 2018-06-20 - 2019-12-18 | Tortola | Voting rights 25 to 50 percent | |
Mr Robert Basil Hersov | 2016-07-01 - 2019-12-18 | 10/1960 | London | Ownership of shares 25 to 50 percent |
Mr Preston Haskell | 2016-07-01 - 2018-06-20 | 5/1966 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AFRICAN CAPITAL INVESTMENTS LIMITED | 2016-09-15 | 31-12-2015 | £149,753 Cash £-299,504 equity |
Micro-entity Accounts - AFRICAN CAPITAL INVESTMENTS LIMITED | 2015-08-13 | 31-12-2014 | £-241,224 equity |