Company NameFidentinvest Ltd
DirectorLorenzo Gallucci
Company StatusActive
Company Number09833216
CategoryPrivate Limited Company
Incorporation Date20 October 2015(5 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Lorenzo Gallucci
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityItalian
StatusCurrent
Appointed20 October 2015(same day as company formation)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address15-17 Grosvenor Gardens
London
SW1W 0BD
Director NameMr Raffaele Felice Giulio Riva
Date of BirthDecember 1962 (Born 58 years ago)
NationalitySwiss
StatusResigned
Appointed20 October 2015(same day as company formation)
RoleAccountant
Country of ResidenceSwitzerland
Correspondence Address15-17 Grosvenor Gardens
London
SW1W 0BD

Location

Registered Address15-17 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 January 2021 (2 months, 2 weeks ago)
Next Return Due14 February 2022 (9 months, 4 weeks from now)

Filing History

3 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
9 June 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
7 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
16 July 2019Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
5 February 2019Confirmation statement made on 31 January 2019 with updates (4 pages)
28 August 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
30 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
27 June 2018Termination of appointment of Raffaele Felice Giulio Riva as a director on 27 June 2018 (1 page)
23 August 2017Confirmation statement made on 22 August 2017 with updates (4 pages)
23 August 2017Confirmation statement made on 22 August 2017 with updates (4 pages)
18 July 2017Total exemption full accounts made up to 31 October 2016 (7 pages)
18 July 2017Total exemption full accounts made up to 31 October 2016 (7 pages)
21 June 2017Confirmation statement made on 20 June 2017 with updates (5 pages)
21 June 2017Confirmation statement made on 20 June 2017 with updates (5 pages)
19 October 2016Confirmation statement made on 16 October 2016 with updates (9 pages)
19 October 2016Confirmation statement made on 16 October 2016 with updates (9 pages)
14 June 2016Director's details changed for Mr Raffaele Felice Giulio Riva on 14 June 2016 (2 pages)
14 June 2016Director's details changed for Mr Lorenzo Gallucci on 14 June 2016 (2 pages)
14 June 2016Registered 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 2016Director's details changed for Mr Raffaele Felice Giulio Riva on 14 June 2016 (2 pages)
14 June 2016Director's details changed for Mr Lorenzo Gallucci on 14 June 2016 (2 pages)
14 June 2016Registered 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 2015Incorporation
Statement of capital on 2015-10-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 October 2015Incorporation
Statement of capital on 2015-10-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)