# Eldon Street (Fidenza) Limited

## Details

- **Company number:** [04350488](https://find-and-update.company-information.service.gov.uk/company/04350488)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jan 2002
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 10 Jan 2002 | 10 Jan 2002 |
| LIEBERMAN, Seth Mitchell | director | 10 Jan 2002 | 4 Mar 2003 |
| KILLICK, William James | director | 10 Jan 2002 | 12 Feb 2004 |
| LEE, Wilson Yao-Chang | director | 4 Mar 2003 | 15 Jul 2004 |
| SADLER, Rachel Kay | director | 4 Mar 2003 | 15 Jul 2004 |
| HILL, Nicholas Mark Lalor | director | 4 Mar 2003 | 24 Nov 2005 |
| PORTER, Barry | director | 15 Jul 2004 | 23 Oct 2008 |
| BLAKEMORE, James Corry | director | 15 Jul 2004 | 5 Nov 2008 |
| UPTON, Emily Sarnia Everard | secretary | 9 Feb 2007 | 4 Mar 2010 |
| SMITH, Margaret | secretary | 10 Jan 2002 | 4 Mar 2010 |
| BRERETON, Anthony John Patrick | director | 22 Dec 2008 | 2 Mar 2018 |
| ROSS, Stuart | director | 4 Apr 2018 |  |
| HARPER, Richard | director | 22 Dec 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eldon Street Holdings Limited (In Administration) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Eldon Street (Fidenza) Limited → [Eldon Street Holdings Limited](/company/04108165)




## Directors' other companies

- [HARPER, Richard](/person/5974231) - director at [Mbam Investor Limited](/company/05349993)
- [HARPER, Richard](/person/5974231) - director at [LB Sf Warehouse Limited](/company/06252737)
- [HARPER, Richard](/person/5974231) - director at [LB Holdings Intermediate 1 Limited](/company/05957923)
- [ROSS, Stuart](/person/5664615) - director at [Ormiston Academies Trust](/company/06982127)
- [ROSS, Stuart](/person/5664615) - director at [The Girls' Day School Trust](/company/00006400)
- [ROSS, Stuart](/person/5664615) - director at [Gdst Pension Trustees Limited](/company/08180474)
- [ROSS, Stuart](/person/5664615) - director at [LB Holdings Intermediate 1 Limited](/company/05957923)
- [ROSS, Stuart](/person/5664615) - director at [Mbam Investor Limited](/company/05349993)
- [ROSS, Stuart](/person/5664615) - director at [LB Sf Warehouse Limited](/company/06252737)



## Registered address

79,225 companies are registered at this address - likely a registration agent.