FIDELIA PARTNERS GROUP LIMITED

FIDELIA PARTNERS GROUP LIMITED is an active private limited company, incorporated on 14 November 2013. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. FIDELIA PARTNERS GROUP LIMITED has two previous names, the most recent of which was AFRICAN CAPITAL INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	52 GROSVENOR GARDENS
Post Town	LONDON
Country	ENGLAND
Postcode	SW1W 0AU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	14/11/2023

Return

Next Due Date	12/12/2016
Last Made Up Date	14/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 27/07/2022 onwards:

FIDELIA PARTNERS GROUP LIMITED

From 14/11/2013 to 27/07/2022:

AFRICAN CAPITAL INVESTMENTS LIMITED

Prior to 14/11/2013:

AFRICA CAPITAL INVESTMENTS LIMITED

Directors

(The company's officers)

MR GIANPAOLO ANTONIO PERA

(~41 year old Italian national)

52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND

Current Director
Gives occupation as CIO
Usually resident in ENGLAND

Appointed on 27/02/2014

MR GARETH RICHARD THOMAS

(~49 year old British national)

52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/06/2018

Shareholders

(Persons of Significant Control)

Mr Gianpaolo Pera

(~41 year old British national)

52, Grosvenor Gardens, London, SW1W 0AU, England

Owns between 25% and 50% of the shares.

Notified on 18/02/2022

Mr Gareth Richard Thomas

(~49 year old British national)

52, Grosvenor Gardens, London, SW1W 0AU, England

Owns between 25% and 50% of the shares.

Notified on 07/03/2024

Connections

(Shared officers)

GAMA CAPITAL LIMITED

MR GARETH RICHARD THOMAS

INVEST AFRICA LIMITED

MR GIANPAOLO ANTONIO PERA

OCEANROCK CONSULTING UK LIMITED

MR GIANPAOLO ANTONIO PERA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)