FIDELITY CANADA HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

15720711

Incorporation date

14/05/2024

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/05/2024)

20/01/2026

Appointment of Paul Keith Humphrey as a director on 2026-01-13

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (4 pages)

10/10/2025

Full accounts made up to 2024-12-31

View PDF (50 pages)

07/08/2025

Appointment of Maurice Erwin Raichelson as a director on 2025-08-04

View PDF (2 pages)

01/07/2025

Termination of appointment of Martin Auer as a director on 2025-06-30

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (4 pages)

04/07/2024

Current accounting period shortened from 2025-05-31 to 2024-12-31

View PDF (1 pages)

04/07/2024

Statement of capital following an allotment of shares on 2024-07-01

View PDF (3 pages)

05/06/2024

Resolutions

View PDF (1 pages)

05/06/2024

Solvency Statement dated 28/05/24

View PDF (1 pages)

05/06/2024

Statement by Directors

View PDF (1 pages)

05/06/2024

Statement of capital on 2024-06-05

View PDF (3 pages)

14/05/2024

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beckett, Nicola	Director	14/05/2024 - Present	8
FIL INVESTMENT MANAGEMENT LIMITED	Corporate Secretary	14/05/2024 - Present	25
Brealey, Christopher Paul	Director	14/05/2024 - Present	1
Daniels, Kim	Director	14/05/2024 - Present	-
Auer, Martin	Director	14/05/2024 - 30/06/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FIDELITY CANADA HOLDINGS (UK) LIMITED

FIDELITY CANADA HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 14/05/2024 with the registered office located at 4 Cannon Street, London EC4M 5AB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIDELITY CANADA HOLDINGS (UK) LIMITED?

FIDELITY CANADA HOLDINGS (UK) LIMITED is currently Active. It was registered on 14/05/2024 .

Where is FIDELITY CANADA HOLDINGS (UK) LIMITED located?

FIDELITY CANADA HOLDINGS (UK) LIMITED is registered at 4 Cannon Street, London EC4M 5AB.

What does FIDELITY CANADA HOLDINGS (UK) LIMITED do?

FIDELITY CANADA HOLDINGS (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for FIDELITY CANADA HOLDINGS (UK) LIMITED?

The latest filing was on 20/01/2026: Appointment of Paul Keith Humphrey as a director on 2026-01-13.