FIDERES GP LTD - LONDON


Company Profile Company Filings

Overview

FIDERES GP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FIDERES GP LTD was incorporated 9 years ago on 08/04/2015 and has the registered number: 09530962. The accounts status is DORMANT.

FIDERES GP LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

7TH FLOOR
LONDON
EC2R 8DU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GREGORY FEATHERSTONE May 1958 British Director 2015-04-08 CURRENT
MR STEFFEN HENNIG Dec 1974 German Director 2015-04-08 CURRENT
MR ALBERTO THOMAS Jul 1971 Italian Director 2015-04-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Gregory Featherstone 2016-12-01 5/1958 Teddington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alberto Thomas 2016-12-01 7/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Steffen Hennig 2016-12-01 12/1974 61462   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIDERES VENTURES LTD BROMSGROVE Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
FIDERE CONSULTANCY LIMITED TEDDINGTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FIDERES GERMANY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
ALBERTO THOMAS LTD LONDON Dissolved... DORMANT 70221 - Financial management
FIDERES LTD LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
FIDERES ADVISORS CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FIDERES CAPITAL MANAGEMENT LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
FIDERES PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
FIDERES ADVISORS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FIDERES GP LTD 2018-12-11 31-03-2018 £3 Cash £3 equity
Fideres GP Ltd Micro-entity accounts 2017-10-14 31-03-2017 £-36 equity
Accounts filed on 31-03-2016 2016-12-09 31-03-2016 £3 Cash £3 equity

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