Project Fidelitas Holdco Limited

Active16054919 Private limited company
Incorporated
1 November 2024 (2 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Total exemption full
Region
Greater London
Address
47 Queen Anne Street
London
W1G 9JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Schiltges, Heng
Director · Appointed 6 March 2025
Luxembourger
Born March 1991 (35)
Director · Appointed 1 November 2024
Italian
Born June 1986 (40)
Officer history (1 former)
6 March 2025
Appointed Schiltges, Heng as Director
6 March 2025
Resigned Ward, Marcus as Director
1 November 2024
Appointed Bertolini, Andrea as Director
1 November 2024
Appointed Ward, Marcus as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 December 2025

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