| Company Name | Fidentinvest Ltd |
|---|---|
| Director | Lorenzo Gallucci |
| Company Status | Active |
| Company Number | 09833216 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2015(5 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Lorenzo Gallucci |
|---|---|
| Date of Birth | September 1972 (Born 48 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 20 October 2015(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 15-17 Grosvenor Gardens London SW1W 0BD |
| Director Name | Mr Raffaele Felice Giulio Riva |
|---|---|
| Date of Birth | December 1962 (Born 58 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 20 October 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | Switzerland |
| Correspondence Address | 15-17 Grosvenor Gardens London SW1W 0BD |
Location
| Registered Address | 15-17 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2021 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2022 (9 months, 4 weeks from now) |
Filing History
| 3 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 9 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 7 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 16 July 2019 | Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 5 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 28 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 27 June 2018 | Termination of appointment of Raffaele Felice Giulio Riva as a director on 27 June 2018 (1 page) |
| 23 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 23 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 21 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 16 October 2016 with updates (9 pages) |
| 19 October 2016 | Confirmation statement made on 16 October 2016 with updates (9 pages) |
| 14 June 2016 | Director's details changed for Mr Raffaele Felice Giulio Riva on 14 June 2016 (2 pages) |
| 14 June 2016 | Director's details changed for Mr Lorenzo Gallucci on 14 June 2016 (2 pages) |
| 14 June 2016 | Registered office address changed from 29 Pall Mall London SW1Y 5LP England to 15-17 Grosvenor Gardens London SW1W 0BD on 14 June 2016 (1 page) |
| 14 June 2016 | Director's details changed for Mr Raffaele Felice Giulio Riva on 14 June 2016 (2 pages) |
| 14 June 2016 | Director's details changed for Mr Lorenzo Gallucci on 14 June 2016 (2 pages) |
| 14 June 2016 | Registered office address changed from 29 Pall Mall London SW1Y 5LP England to 15-17 Grosvenor Gardens London SW1W 0BD on 14 June 2016 (1 page) |
| 20 October 2015 | Incorporation Statement of capital on 2015-10-20
|
| 20 October 2015 | Incorporation Statement of capital on 2015-10-20
|