Ltd Facts The UK company register, as filed

Register entry · No. 07133583

FIDELITY CHINA SPECIAL SITUATIONS PLC

Active Public Limited Company Incorporated 22 Jan 2010

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jan 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP

    As filed with Companies House.

  2. Nature of business

    • 64301 Activities of investment trusts

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Feb 2027
    Last made up to
    21 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FIDELITY CHINA SPECIAL SITUATIONS PLC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
FIL INVESTMENTS INTERNATIONAL Corporate secretary 4 Feb 2010 — — British
Michael Warren Balfour Director Director 1 Oct 2018 — June 1960 British · Scotland
Vanessa Jane Donegan Director Director 1 Sep 2020 — December 1958 British · England
Alastair Charles Bruce Company Director Director 1 Jul 2021 — October 1963 British · United Kingdom
Georgina Rosemary Jane Field Director Director 1 Jul 2022 — May 1977 British · England
Edward Tse Director Director 24 Nov 2022 — June 1956 Chinese · China
Chienling Lee Director 2 Jun 2026 — September 1965 Taiwanese · United Kingdom

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is FIDELITY CHINA SPECIAL SITUATIONS PLC still trading?

The register shows FIDELITY CHINA SPECIAL SITUATIONS PLC as active.

What does FIDELITY CHINA SPECIAL SITUATIONS PLC do?

It files the industry code 64301 (Activities of investment trusts).

When was FIDELITY CHINA SPECIAL SITUATIONS PLC set up?

It was incorporated on 22 January 2010.

When are FIDELITY CHINA SPECIAL SITUATIONS PLC's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 March 2026.

When is FIDELITY CHINA SPECIAL SITUATIONS PLC's next confirmation statement due?

By 4 February 2027.

Who runs FIDELITY CHINA SPECIAL SITUATIONS PLC?

FIDELITY CHINA SPECIAL SITUATIONS PLC has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64301), active, set up around the same time. More in this industry →

  1. 07444635 SUNPEARL INVESTMENTS LTD Active Private Limited Company Inc. 18 Nov 2010 64301 · Activities of investment trusts
  2. 07441602 JONCHA LIMITED Active Private Limited Company Inc. 16 Nov 2010 64301 · Activities of investment trusts
  3. 07414865 RAM INVESTMENT MANAGEMENT LTD Active Private Limited Company Inc. 21 Oct 2010 64301 · Activities of investment trusts
  4. 07413608 KHIZIR INVESTMENT AND SECURITIES LIMITED Active Private Limited Company Inc. 20 Oct 2010 64301 · Activities of investment trusts
  5. 07409667 BLACKROCK FRONTIERS INVESTMENT TRUST PLC Active Public Limited Company Inc. 15 Oct 2010 64301 · Activities of investment trusts

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House