Company information:
The Fidelis Foundation (No: 12930148)
Address: 22 BISHOPSGATE, LEVEL 42, LONDON, EC2N 4BQ, UNITED KINGDOM
Status: Active
Incorporated: 10-May-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 88990 - Other social work activities without accommodation n.e.c.
Current Director: ALAN IRVING BOSSIN ( DOB: Jun-1951 From: Nov-2020 )
Current Director: RICHARD DAVID HENRY BRINDLE ( DOB: Apr-1962 From: Oct-2020 )
Current Director: MICHAEL CHARLES COTTELL ( DOB: Jan-1980 From: Dec-2022 )
Current Director: CHARLES BENEDICT MATHIAS ( DOB: Dec-1961 From: Oct-2020 )
Current Director: BELINDA JANE TRIBLEY ( DOB: Mar-1964 From: Nov-2020 )
Current Secretary: NATALIE GILLESPIE ( From: Oct-2021 )
Resigned Director: PATRICIA ROUFCA ( DOB: Oct-1970 From: Oct-2020 To: Nov-2022 )
Resigned Secretary: TIARA LUANA WYNYARD ( From: Feb-2021 To: Oct-2021 )
Persons of Significant Control:
Fidelis Marketing Limited, The Leadenhall Building 34th Floor, 122 Leadenhall Street, London, EC3V 4AB, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-05)
Mr Richard David Henry Brindle, The Leadenhall Building 34th Floor, 122 Leadenhall Street, London, EC3V 4AB, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-05, Ceased: 2020-11-30)
Mr Charles Benedict Mathias, The Leadenhall Building 34th Floor, 122 Leadenhall Street, London, EC3V 4AB, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-05, Ceased: 2020-11-30)
Ms. Patricia Roufca, The Leadenhall Building 34th Floor, 122 Leadenhall Street, London, EC3V 4AB, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-05, Ceased: 2020-11-30)