-
FIDELIA PARTNERS GROUP LIMITED - 52 Grosvenor Gardens, London, SW1W 0AU, England, United Kingdom
Company Information
- Company registration number
- 08775924
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52 Grosvenor Gardens
- London
- SW1W 0AU
- England 52 Grosvenor Gardens, London, SW1W 0AU, England UK
Management
- Managing Directors
- PERA, Gianpaolo Antonio
- THOMAS, Gareth Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-14
- Age Of Company 2013-11-14 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- Mr Gianpaolo Pera
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AFRICAN CAPITAL INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 21380035V2TLW15XZV38
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-28
- Last Date: 2022-11-14
-
FIDELIA PARTNERS GROUP LIMITED Company Description
- FIDELIA PARTNERS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08775924. Its current trading status is "live". It was registered 2013-11-14. It was previously called AFRICAN CAPITAL INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors It can be contacted at 52 Grosvenor Gardens .
Get FIDELIA PARTNERS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fidelia Partners Group Limited - 52 Grosvenor Gardens, London, SW1W 0AU, England, United Kingdom
- 2013-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIDELIA PARTNERS GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-small (2023-12-30) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-11-09) - AD01
-
capital-allotment-shares (2023-09-27) - SH01
-
change-account-reference-date-company-current-extended (2023-01-30) - AA01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-12-09) - CS01
-
accounts-with-accounts-type-small (2022-09-28) - AA
-
resolution (2022-03-12) - RESOLUTIONS
-
memorandum-articles (2022-03-12) - MA
-
notification-of-a-person-with-significant-control (2022-03-09) - PSC01
-
certificate-change-of-name-company (2022-07-27) - CERTNM
-
termination-director-company-with-name-termination-date (2022-02-25) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-01-20) - AD01
-
cessation-of-a-person-with-significant-control (2022-03-09) - PSC07
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-21) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-14) - AD01
-
accounts-with-accounts-type-small (2021-03-05) - AA
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-01-07) - SH01
-
change-to-a-person-with-significant-control (2020-01-22) - PSC04
-
cessation-of-a-person-with-significant-control (2020-01-21) - PSC07
-
cessation-of-a-person-with-significant-control (2020-01-07) - PSC07
-
change-to-a-person-with-significant-control (2020-01-07) - PSC04
-
notification-of-a-person-with-significant-control (2020-01-07) - PSC01
-
auditors-resignation-company (2020-09-29) - AUD
-
accounts-with-accounts-type-small (2020-10-01) - AA
-
confirmation-statement-with-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-11-22) - CS01
-
notification-of-a-person-with-significant-control (2019-11-18) - PSC02
-
cessation-of-a-person-with-significant-control (2019-11-18) - PSC07
-
accounts-with-accounts-type-small (2019-10-04) - AA
-
resolution (2019-06-04) - RESOLUTIONS
-
change-person-director-company (2019-04-26) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-28) - AA
-
appoint-person-director-company-with-name-date (2018-06-27) - AP01
-
capital-allotment-shares (2018-05-14) - SH01
-
capital-allotment-shares (2018-12-17) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-05) - AD01
-
confirmation-statement-with-updates (2018-12-04) - CS01
keyboard_arrow_right 2017
-
capital-alter-shares-subdivision (2017-07-28) - SH02
-
accounts-with-accounts-type-full (2017-09-29) - AA
-
confirmation-statement-with-updates (2017-11-24) - CS01
-
capital-return-purchase-own-shares (2017-05-18) - SH03
-
capital-cancellation-shares (2017-05-18) - SH06
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-04-25) - SH01
-
confirmation-statement-with-updates (2016-11-29) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-28) - AD01
-
accounts-with-accounts-type-micro-entity (2016-09-14) - AA
-
resolution (2016-05-06) - RESOLUTIONS
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
-
accounts-with-accounts-type-micro-entity (2015-08-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-03-30) - TM01
-
appoint-person-director-company-with-name (2014-03-30) - AP01
-
change-registered-office-address-company-with-date-old-address (2014-02-28) - AD01
-
termination-director-company-with-name (2014-02-25) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-10) - AD01
-
change-account-reference-date-company-current-extended (2014-11-18) - AA01
keyboard_arrow_right 2013
-
certificate-change-of-name-company (2013-11-14) - CERTNM
-
incorporation-company (2013-11-14) - NEWINC