Menna Overview

Here’s a quick overview of FIDELIA PARTNERS GROUP LIMITED 👀 — a London based business that started in 2013.

FIDELIA PARTNERS GROUP LIMITED

  • Company statusactive
  • Company No08775924
  • Age12 years 8 months Incorporated 14 November 2013
  • Officers2

Address

52 Grosvenor Gardens, London, SW1W 0AU, England

FIDELIA PARTNERS GROUP LIMITED is an active company incorporated on 14 November 2013 and based in London, England. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

1 Year Ago on 13 Jan 2025

event
Confirmation Statement With Updates

1 Year Ago on 30 Dec 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 18 Mar 2024

event
Confirmation Statement With Updates

2 Years Ago on 19 Jan 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 30 Dec 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 09 Nov 2023

event
Capital Allotment Shares

2 Years Ago on 27 Sep 2023

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 30 Jan 2023

event
Confirmation Statement With Updates

3 Years Ago on 09 Dec 2022

finance
Accounts With Accounts Type Small

3 Years Ago on 28 Sep 2022

event
Certificate Change Of Name Company

4 Years Ago on 27 Jul 2022

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Resolution

4 Years Ago on 12 Mar 2022

enterprise
Memorandum Articles

4 Years Ago on 12 Mar 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 09 Mar 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 09 Mar 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 25 Feb 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 20 Jan 2022

event
Confirmation Statement With No Updates

4 Years Ago on 21 Dec 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 14 Sep 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 05 Mar 2021

event
Confirmation Statement With Updates

5 Years Ago on 21 Dec 2020

finance
Accounts With Accounts Type Small

5 Years Ago on 01 Oct 2020

event
Auditors Resignation Company

5 Years Ago on 29 Sep 2020

event
Change To A Person With Significant Control

6 Years Ago on 22 Jan 2020

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Cessation Of A Person With Significant Control

6 Years Ago on 21 Jan 2020

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
PERA, Gianpaolo Antoniodirector Nov 198227 Feb 2014
THOMAS, Gareth Richarddirector Sep 197419 Jun 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Gareth Richard Thomas Sep 197407 Mar 2024
Mr Gianpaolo Pera Nov 198218 Feb 2022
Mr Robert Basil Hersov Oct 196018 Dec 2019
Dewpoint Investments Limited 20 Jun 2018
Mr Robert Basil Hersov Oct 196001 Jul 2016
Mr Preston Haskell May 196601 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.