FIDELIA PARTNERS GROUP LIMITED

Company number 08775924 ·

Active

2 active / 4 ceased · persons with significant control

Mr Gareth Richard Thomas

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-03-07
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
52, Grosvenor Gardens, London, SW1W 0AU, England

Mr Gianpaolo Pera

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-02-18
Date of birth
November 1982
Nationality
British
Country of residence
England
Correspondence address
52, Grosvenor Gardens, London, SW1W 0AU, England

Mr Robert Basil Hersov

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-12-18
Ceased on
2022-02-18
Date of birth
October 1960
Nationality
British,South African
Country of residence
South Africa
Correspondence address
4th Floor Clutha House, 10 Storeys Gate, London, SW1P 3AY, England

Dewpoint Investments Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-06-20
Ceased on
2019-12-18
Correspondence address
Trident Chambers, Wickhams Cay, Tortola, Virgin Islands, British
Legal form
Limited Company
Place registered
British Virgin Islands Registry
Registration number
1813342
Country registered
British Virgin Islands

Mr Preston Haskell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2018-06-20
Date of birth
May 1966
Nationality
Kittitian
Country of residence
Russia
Correspondence address
32, Markham Square, London, SW3 4XA, England

Mr Robert Basil Hersov

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2019-12-18
Date of birth
October 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
25, Tedworth Square, London, SW3 4DP, United Kingdom