OpenCompanies

Fidelia Partners Limited

Company number
11777379
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 2019
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

52 Grosvenor Gardens
London
SW1W 0AU

Previous names

  • Alternative Capital Investments Limited (until 27 Jul 2022)

Control

NameNature of controlNotifiedCeased
Fidelia Partners Group Limited Ownership Of Shares 75 To 100 Percent 6 Jun 2019
Mr Robert Basil Hersov Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Dec 2019 1 Jul 2022
Mr Gianpaolo Pera Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Jan 2019 6 Jun 2019
Mr Gareth Richard Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Jan 2019 6 Jun 2019

Accounts

Connections

Owned by

Fidelia Partners Limited → Fidelia Partners Group Limited

Companies at the same address

Data