ELDON STREET (FIDENZA) LIMITED

Overview

Company Name	ELDON STREET (FIDENZA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04350488
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELDON STREET (FIDENZA) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ELDON STREET (FIDENZA) LIMITED located?

Registered Office Address	71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ELDON STREET (FIDENZA) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for ELDON STREET (FIDENZA) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2027
Next Confirmation Statement Due	Jun 14, 2027
Next Confirmation Statement Made Up To	May 31, 2026
Overdue	No

What are the latest filings for ELDON STREET (FIDENZA) LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2026	Confirmation statement made on May 31, 2026 with no updates	3 pages	CS01

May 29, 2026	Current accounting period extended from Nov 30, 2025 to May 31, 2026	1 pages	AA01

Mar 12, 2026	Director's details changed for Mr Richard Harper on Mar 12, 2026	2 pages	CH01

Mar 12, 2026	Director's details changed for Mr Stuart Ross on Mar 12, 2026	2 pages	CH01

Mar 12, 2026	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Mar 12, 2026	1 pages	AD01

Sep 03, 2025	Full accounts made up to Nov 30, 2024	20 pages	AA

Jun 03, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Sep 06, 2024	Full accounts made up to Nov 30, 2023	20 pages	AA

May 31, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Director's details changed for Mr Stuart Ross on Mar 28, 2024	2 pages	CH01

Mar 28, 2024	Director's details changed for Mr Richard Harper on Mar 28, 2024	2 pages	CH01

Mar 28, 2024	Director's details changed for Mr Stuart Ross on Mar 28, 2024	2 pages	CH01

Mar 28, 2024	Director's details changed for Mr Richard Harper on Mar 28, 2024	2 pages	CH01

Sep 18, 2023	Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on Sep 18, 2023	1 pages	AD01

Sep 07, 2023	Full accounts made up to Nov 30, 2022	21 pages	AA

May 31, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Sep 02, 2022	Full accounts made up to Nov 30, 2021	21 pages	AA

May 31, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Sep 04, 2021	Full accounts made up to Nov 30, 2020	21 pages	AA

Jun 01, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Director's details changed for Mr Stuart Ross on Jan 20, 2021	2 pages	CH01

Mar 08, 2021	Director's details changed for Mr Richard Harper on Jan 20, 2021	2 pages	CH01

Nov 17, 2020	Full accounts made up to Nov 30, 2019	22 pages	AA

Jun 01, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 1 Chamberlain Square Cs Birmingham B3 3AX on Mar 04, 2020	1 pages	AD01

View All Filings

Who are the officers of ELDON STREET (FIDENZA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARPER, Richard Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Dec 22, 2008		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	England	British	1961-5	52832430002
ROSS, Stuart Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Apr 04, 2018		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	England	British	1956-10	20168110001
SMITH, Margaret 19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire	Jan 10, 2002	Mar 04, 2010	Secretary	19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire		British		74682700003
UPTON, Emily Sarnia Everard Bangalore Street SW15 1QF London 79	Feb 09, 2007	Mar 04, 2010	Secretary	Bangalore Street SW15 1QF London 79		British		88743050003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 10, 2002	Jan 10, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLAKEMORE, James Corry Lower Addison Gardens W14 8BQ London 8	Jul 15, 2004	Nov 05, 2008	Director	Lower Addison Gardens W14 8BQ London 8	United Kingdom	American	1967-11	86416170002
BRERETON, Anthony John Patrick 20 Primrose Street EC2A 2RS London Reed Smith The Broadgate Tower	Dec 22, 2008	Mar 02, 2018	Director	20 Primrose Street EC2A 2RS London Reed Smith The Broadgate Tower	England	British	1948-6	94217560001
HILL, Nicholas Mark Lalor 36 Hazlewell Road SW15 6LR London	Mar 04, 2003	Nov 24, 2005	Director	36 Hazlewell Road SW15 6LR London	United Kingdom	British	1963-8	76547250001
KILLICK, William James Flat 3 79 Church Road TW10 6LX Richmond Surrey	Jan 10, 2002	Feb 12, 2004	Director	Flat 3 79 Church Road TW10 6LX Richmond Surrey		British	1972-9	71352980001
LEE, Wilson Yao-Chang 5 Frognall Way NW3 6XE London	Mar 04, 2003	Jul 15, 2004	Director	5 Frognall Way NW3 6XE London	United Kingdom	British,American	1961-4	142924360001
LIEBERMAN, Seth Mitchell 18 Chiddingstone Street SW6 3TG London	Jan 10, 2002	Mar 04, 2003	Director	18 Chiddingstone Street SW6 3TG London		American	1961-5	76760640001
PORTER, Barry 22 Dove Park WD3 5NY Chorleywood Hertfordshire	Jul 15, 2004	Oct 23, 2008	Director	22 Dove Park WD3 5NY Chorleywood Hertfordshire	United Kingdom	British	1962-1	99637030001
SADLER, Rachel Kay Garden Flat 56 Talbot Road N6 4QP Highgate	Mar 04, 2003	Jul 15, 2004	Director	Garden Flat 56 Talbot Road N6 4QP Highgate		British	1971-2	85566420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELDON STREET (FIDENZA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eldon Street Holdings Limited (In Administration)

Apr 06, 2016

7 More London

Riverside

SE1 2RT London

Pricewaterhousecoopers Llp

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04108165

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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