Us Fidelity And Guaranty Company Ltd is a private limited company that can be found at 15 Maiden Lane, 3 Floor Covent Garden, London WC2E 7NG. Incorporated on 2021-04-29, this 3-year-old company is run by 4 directors and 1 secretary.
Director Manuel A., appointed on 19 December 2022. Director Alberto M., appointed on 17 December 2022. Director George S., appointed on 17 December 2022.
Switching the focus to secretaries, we can mention: Manuel A., appointed on 19 December 2022.
The company is classified as "fund management activities" (Standard Industrial Classification code: 66300), "activities of mortgage finance companies" (Standard Industrial Classification: 64922), "financial leasing" (Standard Industrial Classification: 64910).
The last confirmation statement was filed on 2023-04-28 and the deadline for the next filing is 2024-05-12. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 15 Maiden Lane |
| Office Address2 | 3 Floor Covent Garden |
| Town | London |
| Post code | WC2E 7NG |
| Country of origin | United Kingdom |
| Registration Number | 13366123 |
| Date of Incorporation | Thu, 29th Apr 2021 |
| Industry | Fund management activities |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (129 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 19 December 2022
Position: Secretary
Appointed: 19 December 2022
Position: Director
Appointed: 17 December 2022
Position: Director
Appointed: 17 December 2022
Position: Director
Appointed: 29 April 2021
The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Us Fidelity and Guaranty Financial Group Ltd from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.
Us Fidelity And Guaranty Financial Group Ltd
8-10 Flat H Pont Street, London, SW1X 9EL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13356582 |
| Notified on | 29 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 210 500 000 | 210 500 000 |
| Net Assets Liabilities | 210 500 000 | 210 500 000 |
| Other | ||
| Number Shares Allotted | 210 500 000 | 210 500 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 2nd, January 2024 |
accounts | Free Download (2 pages) |
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