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FIDELIA PARTNERS GROUP LIMITED

Active
08775924·incorporated 2013-11-14

FIDELIA PARTNERS GROUP LIMITED is an active UK private limited company, incorporated on 14 November 2013 at Companies House (number 08775924; OpenRegistry canonical ID GB-08775924-fidelia-partners-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-14
Registered Address
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of FIDELIA PARTNERS GROUP LIMITED

Financials

Check financials of FIDELIA PARTNERS GROUP LIMITED

Filings

Check filing history of FIDELIA PARTNERS GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

FIDELIA PARTNERS GROUP LIMITED has 2 persons with significant control on file:

  • Mr Gareth Richard Thomas born 1974 resident in England, British national. Notified 2024-03-07.
    • Owns 25–50% of shares
  • Mr Gianpaolo Pera born 1982 resident in England, British national. Notified 2022-02-18.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Preston Haskell born 1966 resident in Russia, Kittitian national. Notified 2016-07-01. Ceased 2018-06-20.
    • Owns 25–50% of shares
  • Mr Robert Basil Hersov born 1960 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2019-12-18.
    • Owns 25–50% of shares
  • Mr Robert Basil Hersov born 1960 resident in South Africa, British,South African national. Notified 2019-12-18. Ceased 2022-02-18.
    • Holds 50–75% of voting rights
  • Dewpoint Investments Limited (British Virgin Islands reg. 1813342). Notified 2018-06-20. Ceased 2019-12-18.
    • Holds 25–50% of voting rights

Previous names

FIDELIA PARTNERS GROUP LIMITED has previously traded as:

  • AFRICAN CAPITAL INVESTMENTS LIMITED (until 2022-07-27)
  • AFRICA CAPITAL INVESTMENTS LIMITED (until 2013-11-14)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08775924.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.