Company information:
Fidelia Partners Group Limited (No: 08775924)
Address: 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
Status: Active
Incorporated: 14-Nov-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: GIANPAOLO ANTONIO PERA ( DOB: Nov-1982 From: Feb-2014 )
Current Director: GARETH RICHARD THOMAS ( DOB: Sep-1974 From: Jun-2018 )
Resigned Director: PRESTON HAMPTON HASKELL ( From: Nov-2013 To: Nov-2013 )
Resigned Director: ROBERT BASIL HERSOV ( DOB: Oct-1960 From: Nov-2013 To: Feb-2022 )
Resigned Director: THOMAS ROBERT MATHER ( From: Nov-2013 To: Feb-2014 )
Persons of Significant Control:
Dewpoint Investments Limited, Trident Chambers Wickhams Cay, Tortola, Virgin Islands, British: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-20, Ceased: 2019-12-18)
Mr Robert Basil Hersov, 32 Markham Square, London, SW3 4XA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2019-12-18)
Mr Robert Basil Hersov, 4th Floor Clutha House 10 Storeys Gate, London, SW1P 3AY, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-12-18, Ceased: 2022-02-18)
Mr Gianpaolo Pera, 52 Grosvenor Gardens, London, SW1W 0AU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-02-18)
Mr Preston Haskell, 32 Markham Square, London, SW3 4XA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2018-06-20)