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Nom

AC Fidelity Group LTD
Adresse
15 Maiden Lane
3 - Floor, Covent Garden
London
WC2E 7NG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13360226 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
64303 - Fonds de placement et entités financières similaires
64304 - Fonds de placement et entités financières similaires
66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ac Fidelity Fund Inc Status: Active Notified: 08/09/2022 Companies House Number: P20000020414 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Artiles, Jose Miguel Status: Ceased Notified: 27/04/2021 Ceased: 08/09/2022 Date of Birth: 07/1964 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Alvarez, Manuel Antonio 3 - Floor, Covent Garden, London, England Status: Active Notified: 19/04/2023 Date of Birth: 12/1967 Occupation: Director And Company Secretary Role: Director Country of Residence: United States Nationality: Portuguese
    Alvarez, Manuel Antonio 3 - Floor, Covent Garden, London, England Status: Active Notified: 19/04/2023 Role: Secretary
    Artiles Jr, Jose Miguel Miami, Florida, United States Status: Active Notified: 15/06/2021 Date of Birth: 01/1987 Occupation: Financial Director Role: Director Country of Residence: United States Nationality: Spanish
    Artiles, Jose Miguel Miami, Florida, United States Status: Active Notified: 27/04/2021 Date of Birth: 07/1964 Occupation: President & Group Ceo Role: Director Country of Residence: United States Nationality: Spanish
    Morici, Alberto 3 - Floor, Covent Garden, London, England Status: Active Notified: 19/04/2023 Date of Birth: 04/1960 Occupation: Marketing Director Role: Director Country of Residence: United States Nationality: Italian
    Saliba, George 3 - Floor, Covent Garden, London, England Status: Active Notified: 25/04/2022 Date of Birth: 04/1954 Occupation: Commercial Director Role: Director Country of Residence: United States Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB Gesinvest LTD Status: Active Notified: 24/05/2021 Companies House Number: 13415641 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •