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Eldon Street (Fidenza) Limited

04350488

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 10/01/2002

Compliance

Last accounts

30/11/2024

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Richard Harper

director · Since 22/12/2008

ENERGY CONSULTANT COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Mr Stuart Ross

director · Since 04/04/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 45 other boards

Richard Harper

director · Since 22/12/2008

British · England · Age 65

Stuart Ross

director · Since 04/04/2018

British · England · Age 69

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/01/2002

Seth Mitchell Lieberman

director · Resigned 04/03/2003

William James Killick

director · Resigned 12/02/2004

Rachel Kay Sadler

director · Resigned 15/07/2004

Wilson Yao-Chang Lee

director · Resigned 15/07/2004

Nicholas Mark Lalor Hill

director · Resigned 24/11/2005

Barry Porter

director · Resigned 23/10/2008

James Corry Blakemore

director · Resigned 05/11/2008

Margaret Smith

secretary · Resigned 04/03/2010

Emily Sarnia Everard Upton

secretary · Resigned 04/03/2010

Anthony John Patrick Brereton

director · Resigned 02/03/2018

Persons with Significant Control

Eldon Street Holdings Limited (In Administration)

75–100% shares
75–100% votes
Appoint directors

Pricewaterhousecoopers Llp, 7 More London, London, SE1 2RT

Reg: 04108165 · Companies House · Corporate

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line171-75 Shelton Street
2026-07-22

71-75 SHELTON STREET

post townLondon
2026-07-22

LONDON

officer appointedHARPER, Richard
2026-07-22
officer appointedROSS, Stuart
2026-07-22