Fidelio Partners Board Development & Executive Search Limited

Active08796649 Private limited company
Incorporated
29 November 2013 (12 years)
Previously known as
Fidelio Partners (2013) Limited (until 11 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Christopher Mark Hon Christopher Cumberlege
Owned by
Christopher Mark Cumberlege
Gillian Ruth Karran-Cumberlege
Accounts type
Micro entity
Region
Greater London
Address
Suite 4.01
4th Floor Capital House
25 Chapel Street
London
NW1 5DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hon Christopher Cumberlege, Christopher Mark
Director · Appointed 20 April 2026
British
Born December 1961 (64)
Director · Appointed 1 April 2017
British
Born March 1963 (63)
Officer history (1 former)
20 April 2026
Appointed Hon Christopher Cumberlege, Christopher Mark as Director
23 March 2026
1 April 2017
Appointed Karran-Cumberlege, Gillian Ruth as Director
29 November 2013
Appointed Cumberlege, Christopher Mark, Hon as Director

Ownership 2 active

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

Christopher Mark Cumberlege
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)

Financials

Net Assets
£347,684
Employees
10

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 £242,970 £378,752 £497,593 £347,684
Balance sheet detail
2024202220212020
Creditors (< 1 year)(£112,100)(£243,783)(£128,572)(£131,104)
Net Current Assets£328,534£468,577£377,085£242,060
Net Assets£347,684£497,593£378,752£242,970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts31 March 2026
20 April 2026Appointment of a director
24 March 2026Compulsory strike-off action has been discontinued
23 March 2026Termination of appointment of a director
23 March 2026Confirmation statement with no updates29 November 2025
Show all recent filings

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