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Project Fidelitas Holdco Limited

Project Fidelitas Holdco Limited is an active company incorporated on 1 November 2024 with the registered office located in London, Greater London. Project Fidelitas Holdco Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16054919
Private limited company
Age
11 months
Incorporated 1 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 31 October 2025
Due by 14 November 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 1 August 2026 (10 months remaining)
Address
47 Queen Anne Street
London
W1G 9JG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Private Equity Professional • British • Lives in England • Born in Jul 1990
Director • Luxembourger • Lives in UK • Born in Mar 1991
Director • Private Equity Professional • Italian • Lives in England • Born in Jun 1986
PSC
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Mutual Companies
Inflexion Private Equity Partners LLP
Andrea Bertolini is a mutual person.
Active
Inflexion Private Equity Partners Holdings LLP
Andrea Bertolini is a mutual person.
Active
Financials
Project Fidelitas Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
1 Month Ago on 11 Aug 2025
Mr Heng Schiltges Appointed
6 Months Ago on 6 Mar 2025
Marcus Ward Resigned
6 Months Ago on 6 Mar 2025
Incorporated
11 Months Ago on 1 Nov 2024
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Documents
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 11 Aug 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 24 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 24 Mar 2025
Termination of appointment of Marcus Ward as a director on 6 March 2025
Submitted on 11 Mar 2025
Solvency Statement dated 06/03/25
Submitted on 11 Mar 2025
Redenomination of shares. Statement of capital 6 March 2025
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Statement by Directors
Submitted on 11 Mar 2025
Statement of capital on 11 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Heng Schiltges as a director on 6 March 2025
Submitted on 11 Mar 2025
Repayment History
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