FIDELIUS CORPORATE RISK CONSULTANTS LIMITED

Accounts Submitted 7 Oct 2022

Confirmation Statement Submitted 8 Nov 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover FIDELIUS CORPORATE RISK CONSULTANTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 409,525 Shares £1.11m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 Apr 2023	ORDINARY	405,238	£405k	£1
28 Jul 2010	ORDINARY	4,287	£700k	£163.284

Officers

2 active 14 resigned

Show resigned officers

						Status
Peter William Blanc	Director	English	England	55	22 Jan 2020	Active
Stuart Paul Rootham	Director	British	England	56	22 Jan 2020	Active

Shareholders

Shareholders (12)


Simon Peter Gray	0.0%	Ordinary	22 Jan 2021
Sarah Jane Page	0.0%	Ordinary	22 Jan 2021
Ruth Gray	0.0%	Ordinary	22 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Aston Lark Group Limited

United Kingdom

Active

Notified 4 Feb 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Quentin Bruce Archibold

Ceased 22 Jan 2020

Ceased

The Fidelius 2015 Discretionary Settlement

Ceased 22 Jan 2020

Ceased

Simon Peter Gray

Ceased 22 Jan 2020

Ceased

Sarah Jane Page

Ceased 22 Jan 2020

Ceased

See All Controllers

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

FIDELIUS CORPORATE RISK CONSULTANTS LIMITED Current Company

A & G HOLDINGS LIMITED united kingdom shares 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Jul 2023	Gazette	Gazette Notice Voluntary	View(1 page)
30 Jun 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
24 Apr 2023	Capital	Statement by Directors	View(1 page)
24 Apr 2023	Resolution	Resolutions	View(2 pages)