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Fidelity Canada Holdings (UK) Limited

Fidelity Canada Holdings (UK) Limited is an active company incorporated on 14 May 2024 with the registered office located in . Fidelity Canada Holdings (UK) Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15720711
Private limited company
Age
1 year 6 months
Incorporated 14 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 14 May31 Dec 2024 (7 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4 Cannon Street
London
EC4M 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in UK • Born in Apr 1974
Director • Chief Finance Officer • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in Luxembourg • Born in Aug 1969
Director • American • Lives in United States • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£599K
Turnover
Unreported
Employees
Unreported
Total Assets
£5.52B
Total Liabilities
-£231K
Net Assets
£5.52B
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Oct 2025
Maurice Erwin Raichelson Appointed
3 Months Ago on 4 Aug 2025
Martin Auer Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Accounting Period Shortened
1 Year 4 Months Ago on 4 Jul 2024
Incorporated
1 Year 6 Months Ago on 14 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Appointment of Maurice Erwin Raichelson as a director on 4 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Martin Auer as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 4 Jul 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 4 Jul 2024
Statement of capital on 5 June 2024
Submitted on 5 Jun 2024
Resolutions
Submitted on 5 Jun 2024
Solvency Statement dated 28/05/24
Submitted on 5 Jun 2024
Statement by Directors
Submitted on 5 Jun 2024
Repayment History
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