Us Fidelity And Guaranty Financial Group Ltd is a private limited company situated at 15 Maiden Lane, 3 Floor Covent Garden, London WC2E 7NG. Incorporated on 2021-04-26, 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 19 December 2022. Director George S., appointed on 17 December 2022.
As far as secretaries are concerned, we can name: Manuel A., appointed on 19 December 2022.
The company is classified as "activities of open-ended investment companies" (SIC: 64304), "activities of financial services holding companies" (SIC code: 64205), "activities of head offices" (SIC code: 70100).
The latest confirmation statement was filed on 2023-04-25 and the due date for the next filing is 2024-05-09. Additionally, the 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 | 13356582 |
| Date of Incorporation | Mon, 26th Apr 2021 |
| Industry | Activities of open-ended investment companies |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (118 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 19 December 2022
Position: Director
Appointed: 19 December 2022
Position: Secretary
Appointed: 19 December 2022
Position: Director
Appointed: 17 December 2022
Position: Director
Appointed: 26 April 2021
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Ac Fidelity Fund Inc from Coral Springs, United States. The abovementioned PSC is categorised as "an incorporate (inc)", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jose A. This PSC has significiant influence or control over the company,.
Ac Fidelity Fund Inc
1401 N.University Drive, Suite 501, Coral Springs, Coral Springs, Florida, 33071, United States
| Legal authority | Florida Business Corporation Act |
| Legal form | Incorporate (Inc) |
| Country registered | United States |
| Place registered | Division Of Corporations, State Of Florida |
| Registration number | P00000020414 |
| Notified on | 21 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jose A.
| Notified on | 26 April 2021 |
| Ceased on | 19 December 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 620 000 000 | 620 000 000 |
| Net Assets Liabilities | 620 000 000 | 620 000 000 |
| Other | ||
| Number Shares Allotted | 620 000 000 | 620 000 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 2nd, January 2024 |
accounts | Free Download (2 pages) |
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