Menna Overview
Here’s a quick overview of FIDELIO PARTNERS BOARD DEVELOPMENT & EXECUTIVE SEARCH LIMITED 👀 — a London based business that started in 2013.
FIDELIO PARTNERS BOARD DEVELOPMENT & EXECUTIVE SEARCH LIMITED
- Company statusactive
- Company No08796649
- Age12 years 8 months Incorporated 29 November 2013
- Officers2
Address
34 South Molton Street, London, W1K 5RG
FIDELIO PARTNERS BOARD DEVELOPMENT & EXECUTIVE SEARCH LIMITED is an active company incorporated on 29 November 2013 and based in London. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Dec 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 12 Nov 2017
Appoint Person Director Company With Name Date
9 Years Ago on 13 Apr 2017
Resolution
9 Years Ago on 11 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 17 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Aug 2016
Change Account Reference Date Company Previous Extended
9 Years Ago on 30 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 08 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 17 Dec 2014
Incorporation Company
12 Years Ago on 29 Nov 2013
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMBERLEGE, Christopher Mark | director | Dec 1961 | 29 Nov 2013 |
| KARRAN-CUMBERLEGE, Gillian Ruth | director | Mar 1963 | 01 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Mark Cumberlege | Dec 1961 | 06 Apr 2016 |
| Mrs Gillian Ruth Karran-Cumberlege | Mar 1963 | 06 Apr 2016 |
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KARRAN-CUMBERLEGE, Gillian Ruth are mutual persons.
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KARRAN-CUMBERLEGE, Gillian Ruth are mutual persons.
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KARRAN-CUMBERLEGE, Gillian Ruth are mutual persons.
BRUNSWICK MINSTER LLP
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Here’s a quick overview of FIDELIO PARTNERS BOARD DEVELOPMENT & EXECUTIVE SEARCH LIMITED 👀 — a London based business that started in 2013.