Fidelia Partners Group Limited

Active08775924 Private limited company
Incorporated
14 November 2013 (12 years)
Previously known as
African Capital Investments Limited (until 27 July 2022)
Africa Capital Investments Limited (until 14 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Gareth Richard Thomas
Owned by
Gareth Richard Thomas
Gianpaolo Pera
Accounts type
Small
Region
Greater London
Address
52 Grosvenor Gardens
London
SW1W 0AU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Gareth Richard
Director · Appointed 19 June 2018
British
Born September 1974 (52)
Director · Appointed 27 February 2014
Italian
Born November 1982
Officer history (3 former)
11 February 2022
Resigned Hersov, Robert Basil as Director
19 June 2018
Appointed Thomas, Gareth Richard as Director
27 February 2014
Appointed Pera, Gianpaolo as Director
21 February 2014
Resigned Mather, Thomas Robert as Director
14 November 2013
Appointed Haskell, Preston Hampton as Director
14 November 2013
Resigned Haskell, Preston Hampton as Director
14 November 2013
Appointed Mather, Thomas Robert as Director
14 November 2013
Appointed Hersov, Robert Basil as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Gareth Richard Thomas
Individual · Notified 7 March 2024
Owns 25–50% of shares
British
Born September 1974 (52)
Individual · Notified 18 February 2022
Owns 25–50% of shares
British
Born November 1982

Holdings 1

Companies where Fidelia Partners Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
18 February 2022
Ceased Robert Basil Hersov — Holds 50–75% of voting rights
18 December 2019
Ceased Dewpoint Investments Limited — Holds 25–50% of voting rights
18 December 2019
Ceased Robert Basil Hersov — Owns 25–50% of shares
20 June 2018
Ceased Preston Haskell — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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