Fidelity Capital Asset Management Limited

General information

Name:

Fidelity Capital Asset Management Ltd

Office Address:

64a Canfield Gardens NW6 3EB London

Number: 09462335

Incorporation date: 2015-02-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fidelity Capital Asset Management Limited is located at London at 64a Canfield Gardens. Anyone can look up the company using the postal code - NW6 3EB. Fidelity Capital Asset Management's incorporation dates back to year 2015. This firm is registered under the number 09462335 and company's current state is active. This enterprise's registered with SIC code 68320 which stands for Management of real estate on a fee or contract basis. Fidelity Capital Asset Management Ltd released its latest accounts for the financial period up to 2022-02-28. Its most recent annual confirmation statement was submitted on 2023-02-27.

There is a number of two directors controlling this business right now, specifically David M. and Sam M. who have been doing the directors assignments for ten years.

The companies with significant control over this firm are as follows: Grosvenor Square Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canfield Gardens, NW6 3EB and was registered as a PSC under the reg no 02564501.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 27 February 2015

Latest update: 4 May 2025

Sam M.

Role: Director

Appointed: 27 February 2015

Latest update: 4 May 2025

People with significant control

Grosvenor Square Estates Limited
Address: 64a Canfield Gardens, London, NW6 3EB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02564501
Notified on 1 April 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sam M.
Notified on 1 July 2016
Ceased on 1 April 2025
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David M.
Notified on 1 July 2016
Ceased on 1 April 2025
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 28 February 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-02-27
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2023-07-01
End Date For Period Covered By Report 30 June 2024

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2025/04/01 (PSC02)
filed on: 8th, April 2025
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
10
Company Age

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