Fidelius Group Ltd

07194604

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NO 1 BATH QUAYS, BATH, BA2 3GZ

Incorporated 18/03/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Ian Timothy Fowler

director · Since 31/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Richard John Armstrong

director · Since 29/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Mr Chris Phipson

director · Since 13/05/2024

HEAD OF FINANCE

BRITISH · ENGLAND · Age 34

Also on 4 other boards

Persons with Significant Control

Fts Venus Ltd

75–100% shares

75–100% votes

Appoint directors

No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ

Reg: 07147142 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2021Registered 26/03/2021Satisfied 08/04/2024