opendata.bot
Company number
11907679

FIDELUS MANAGEMENT SERVICES LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2023.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FIDELUS MANAGEMENT SERVICES LTD
Company number
11907679
Registered office
C/O MHA, 6TH FLOOR, LONDON, EC2Y 5AU · 1,306 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 March 2019
Status
InLiquidation
Age
7 years
Nature of business (SIC)
41201 — Construction of commercial buildings · 47190 — Other retail sale in non-specialised stores · 47910 — Retail sale via mail order houses or via Internet
Accounts — next due
31 Dec 2023
Accounts — last made up to
31 Mar 2022
Confirmation statement — next due
08 Jul 2024
Confirmation statement — last
24 Jun 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Gabrielle Haslam
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights
Notified 03/02/2023
Mr James Michael Tierney
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/03/2019
Mr Parmvir Singh
holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · has significant influence or control
Notified 18/05/2021
Mr Sarabjit Khera
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/03/2019
Mrs Rupinder Kaur Kullar
owns 75–100% of shares
Notified 05/11/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Gabrielle Haslam
born 07/1992 · England owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes Control ended 03/02/2023
Mr James Michael Tierney
born 02/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 18/05/2021
Mr Parmvir Singh
born 09/1999 · England holds 75–100% of votes · holds 75–100% of votes · has significant influence or control Control ended 01/12/2022 Controls 3 companies
Mr Sarabjit Khera
born 04/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 18/05/2021 Controls 3 companies
Mrs Rupinder Kaur Kullar
born 05/1969 · England owns 75–100% of shares Control ended 03/05/2023 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/05/2023 Person with significant control ceased Mrs Rupinder Kaur Kullar
03/02/2023 Person with significant control ceased Miss Gabrielle Haslam
03/02/2023 Person with significant control added Miss Gabrielle Haslam
01/12/2022 Person with significant control ceased Mr Parmvir Singh
05/11/2022 Person with significant control added Mrs Rupinder Kaur Kullar
18/05/2021 Person with significant control ceased Mr Sarabjit Khera
18/05/2021 Person with significant control ceased Mr James Michael Tierney
18/05/2021 Person with significant control added Mr Parmvir Singh
27/03/2019 Person with significant control added Mr Sarabjit Khera
27/03/2019 Person with significant control added Mr James Michael Tierney

Documents for FIDELUS MANAGEMENT SERVICES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/11907679
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FIDELUS MANAGEMENT SERVICES LTD?
According to the official registry, the company number of FIDELUS MANAGEMENT SERVICES LTD is 11907679.
Where is FIDELUS MANAGEMENT SERVICES LTD registered?
The registered office is C/O MHA, 6TH FLOOR, LONDON, EC2Y 5AU.
What is the SIC code of FIDELUS MANAGEMENT SERVICES LTD?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings, 47190 — Other retail sale in non-specialised stores, 47910 — Retail sale via mail order houses or via Internet.
Who controls FIDELUS MANAGEMENT SERVICES LTD?
Miss Gabrielle Haslam is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a trust), owns 75–100% of shares (through a firm), holds 75–100% of voting rights.
When are the next accounts of FIDELUS MANAGEMENT SERVICES LTD due?
The next annual accounts are due by 31 December 2023, and the last accounts were made up to 31 March 2022.

About FIDELUS MANAGEMENT SERVICES LTD (11907679)

FIDELUS MANAGEMENT SERVICES LTD is a private limited company incorporated on 27 March 2019 and registered in the United Kingdom under company number 11907679. Its registered office is at C/O MHA, 6TH FLOOR, LONDON, EC2Y 5AU. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently inliquidation , with statutory accounts last made up to 31 March 2022. , and the person with significant control is Miss Gabrielle Haslam. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Construction of commercial buildings across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.