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 - LONDON

This company is listed in the following categories:
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)
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

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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

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