CompaniesInTheUK

FIDELIA PARTNERS LIMITED

Company number 11777379 ·

Active

3 active / 2 ceased · persons with significant control

Mr Robert Basil Hersov

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-12-09
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

African Capital Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-06
Correspondence address
49, Grosvenor Street, London, W1K 3HP, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08775924
Country registered
England And Wales

Fidelia Partners Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-06
Correspondence address
4th Floor, Clutha House, Storeys Gate, London, SW1P 3AY, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08775924
Country registered
England

Mr Gianpaolo Pera

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-21
Ceased on
2019-06-06
Date of birth
November 1982
Nationality
British
Country of residence
England
Correspondence address
49, Grosvenor Street, London, W1K 3HP, United Kingdom

Mr Gareth Richard Thomas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-21
Ceased on
2019-06-06
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
49, Grosvenor Street, London, W1K 3HP, United Kingdom