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The Fidelis Foundation

12930148

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

22 Bishopsgate Level 42, London, EC2N 4BQ
Incorporated 05/10/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Richard David Henry Brindle

director · Since 05/10/2020

British · England · Age 64

Charles Benedict Mathias

director · Since 05/10/2020

British · United Kingdom · Age 64

Belinda Jane Tribley

director · Since 30/11/2020

British,Bermudian · Bermuda · Age 62

Alan Irving Bossin

director · Since 30/11/2020

Canadian · Bermuda · Age 75

Natalie Gillespie

secretary · Since 29/10/2021

Former

Tiara Luana Wynyard

secretary · Resigned 29/10/2021

Patricia Roufca

director · Resigned 18/11/2022

Michael Charles Cottell

director · Resigned 19/08/2024

Persons with Significant Control

Fidelis Marketing Limited

75–100% votes
Appoint directors

The Leadenhall Building, 34th Floor, London, EC3V 4AB

Reg: 09522701 · Companies House · Limited Company

Notified 05/10/2020

Former PSCs

Mr Richard David Henry Brindle

Ceased 30/11/2020

Mr Charles Benedict Mathias

Ceased 30/11/2020

Ms. Patricia Roufca

Ceased 30/11/2020

Change History

officer appointedTRIBLEY, Belinda Jane
2026-05-10
officer appointedGILLESPIE, Natalie
2026-05-10
officer appointedBOSSIN, Alan Irving
2026-05-10
officer appointedBRINDLE, Richard David Henry
2026-05-10
officer appointedMATHIAS, Charles Benedict
2026-05-10
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line122 Bishopsgate Level 42
2026-05-10

22 BISHOPSGATE

post townLondon
2026-05-10

LONDON

statusactive
2026-05-10

Active

Filing History27 filings

Confirmation statement

confirmation statement with no updates

23/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202517 pages · PDF
Director resigned

termination director company with name termination date

18/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20233 pages · PDF
Accounts filed

accounts with accounts type small

04/10/202317 pages · PDF
Director appointed

appoint person director company with name date

30/03/20232 pages · PDF
Director resigned

termination director company with name termination date

21/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

13/07/202215 pages · PDF
Address changed

change registered office address company with date old address new address

03/05/20221 page · PDF
Accounts date changed

change account reference date company previous extended

01/03/20221 page · PDF
AP03

appoint person secretary company with name date

01/11/20212 pages · PDF
TM02

termination secretary company with name termination date

01/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/10/20213 pages · PDF
Address changed

change registered office address company with date old address new address

31/08/20211 page · PDF
AP03

appoint person secretary company with name date

16/03/20212 pages · PDF
PSC02

notification of a person with significant control

09/02/20212 pages · PDF
PSC07

cessation of a person with significant control

06/01/20211 page · PDF
PSC07

cessation of a person with significant control

06/01/20211 page · PDF
PSC07

cessation of a person with significant control

06/01/20211 page · PDF
RESOLUTIONS

resolution

09/12/20201 page · PDF
MA

memorandum articles

09/12/202019 pages · PDF
Director appointed

appoint person director company with name date

03/12/20202 pages · PDF
Director appointed

appoint person director company with name date

03/12/20202 pages · PDF
Incorporated

incorporation company

05/10/202033 pages · PDF