Fidelia Partners Limited is a private limited company situated at 4Th Floor Clutha House, 10 Storeys Gate, London SW1P 3AY. Incorporated on 2019-01-21, this 5-year-old company is run by 2 directors.
Director Gianpaolo P., appointed on 21 January 2019. Director Gareth T., appointed on 21 January 2019.
The company is categorised as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190). According to Companies House data there was a name change on 2022-07-27 and their previous name was Alternative Capital Investments Limited.
The latest confirmation statement was filed on 2023-01-20 and the deadline for the next filing is 2024-02-03. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 4th Floor Clutha House |
| Office Address2 | 10 Storeys Gate |
| Town | London |
| Post code | SW1P 3AY |
| Country of origin | United Kingdom |
| Registration Number | 11777379 |
| Date of Incorporation | Mon, 21st Jan 2019 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (123 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 21 January 2019
Position: Director
Appointed: 21 January 2019
The list of persons with significant control that own or control the company includes 4 names. As we found, there is Fidelia Partners Group Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Robert H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gareth T., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Fidelia Partners Group Limited
4th Floor, Clutha House Storeys Gate, London, SW1P 3AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08775924 |
| Notified on | 6 June 2019 |
| Nature of control: |
75,01-100% shares |
Robert H.
| Notified on | 9 December 2019 |
| Ceased on | 1 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gareth T.
| Notified on | 21 January 2019 |
| Ceased on | 6 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gianpaolo P.
| Notified on | 21 January 2019 |
| Ceased on | 6 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Alternative Capital Investments | July 27, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 30th, December 2023 |
accounts | Free Download (7 pages) |
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