FIDELITY AMERICAN INVESTMENT COMPANY LTD - LONDON
| Company Profile | Company Filings |
Overview
FIDELITY AMERICAN INVESTMENT COMPANY LTD is a Private Limited Company from LONDON and has the status: Active.
FIDELITY AMERICAN INVESTMENT COMPANY LTD was incorporated 3 years ago on 29/04/2021 and has the registered number: 13366430. The accounts status is DORMANT and accounts are next due on 31/01/2025.
FIDELITY AMERICAN INVESTMENT COMPANY LTD was incorporated 3 years ago on 29/04/2021 and has the registered number: 13366430. The accounts status is DORMANT and accounts are next due on 31/01/2025.
FIDELITY AMERICAN INVESTMENT COMPANY LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
64303 - Activities of venture and development capital companies
64304 - Activities of open-ended investment companies
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
15 MAIDEN LANE
LONDON
WC2E 7NG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. GEORGE SALIBA | Apr 1954 | Canadian | Director | 2022-12-19 | CURRENT |
| MR. ALBERTO MORICI | Apr 1960 | Italian | Director | 2022-12-19 | CURRENT |
| MR. JOSE MIGUEL ARTILES | Jul 1964 | Spanish | Director | 2021-04-29 | CURRENT |
| MR. MANUEL ANTONIO ALVAREZ | Dec 1967 | Portuguese | Director | 2022-12-19 | CURRENT |
| MR. MANUEL ANTONIO ALVAREZ | Secretary | 2022-12-19 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ac Fidelity Fund Inc | 2022-12-20 | Coral Springs Florida |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr. Jose Miguel Artiles | 2021-04-29 - 2022-12-19 | 7/1964 | Miami Florida | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FIDELITY AMERICAN INVESTMENT COMPANY LTD | 2024-01-04 | 30-04-2023 | £44,000,000 Cash £44,000,000 equity |
| Dormant Company Accounts - FIDELITY AMERICAN INVESTMENT COMPANY LTD | 2022-12-22 | 30-04-2022 | £44,000,000 Cash £44,000,000 equity |