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All Information about:
Name

Fidelia Partners Group Limited
Address
52 Grosvenor Gardens
London
SW1W 0AU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 August 2019
Company No. 08775924 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • African Capital Investments Limited
  • Africa Capital Investments Limited
    		•
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Pera, Gianpaolo Status: Active Notified: 18/02/2022 Date of Birth: 11/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Thomas, Gareth Status: Active Notified: 07/03/2024 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Dewpoint Investments Limited Status: Ceased Notified: 20/06/2018 Ceased: 18/12/2019 Companies House Number: 01813342 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Haskell, Preston Status: Ceased Notified: 01/07/2016 Ceased: 20/06/2018 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hersov, Robert Basil Status: Ceased Notified: 01/07/2016 Ceased: 18/12/2019 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hersov, Robert Basil Status: Ceased Notified: 18/12/2019 Ceased: 18/02/2022 Date of Birth: 10/1960 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Pera, Gianpaolo Antonio London, England Status: Active Notified: 27/02/2014 Date of Birth: 11/1982 Occupation: Cio Role: Director Country of Residence: England Nationality: Italian
    Thomas, Gareth Richard London, England Status: Active Notified: 19/06/2018 Date of Birth: 09/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Fidelia Partners Limited Status: Active Notified: 06/06/2019 Companies House Number: 11777379 Nature of Control
  • Ownership of shares - 75% or more
    •