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Fieldstone Private Capital Group Limited (Companies House Registration Number 02560405) is a private limited company incorporated on 1990-11-20 originating in England. The firm is located at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Fieldstone Private Capital Group Limited operates SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Fieldstone Private Capital Group Limited
Number 02560405
Date of Incorporation: 1990-11-20
End of financial year: 31 March
Address: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in the company, we can name: Jason H. (in the company from 20 July 2015), John S. (appointment date: 23 January 2004). The official register lists 3 persons of significant control, namely: Jason H. owns 1/2 or less of shares, John S. owns over 1/2 to 3/4 of shares , Fieldstone Capital Holdings Limited is located at Road Town, Tortola. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-03-31
Current Assets 3,194,053 3,400,965
Fixed Assets 528 22
Total Assets Less Current Liabilities 1,764,428 1,621,955

People with significant control

Jason H.
13 March 2020
Nature of control: 25-50% shares
John S.
13 March 2020
Nature of control: 50,01-75% shares
Fieldstone Capital Holdings Limited
6 April 2016 - 13 March 2020
Address Craigmuir Chambers Road Town, Tortola, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 570640
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to Thursday 31st March 2022
filed on: 11th, August 2022 | accounts 		Free Download (36 pages)

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