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Fil Nominee (Shareholdings) Limited

Fil Nominee (Shareholdings) Limited is a dormant company incorporated on 24 September 1985 with the registered office located in Tadworth, Surrey. Fil Nominee (Shareholdings) Limited was registered 39 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
01949781
Private limited company
Age
39 years
Incorporated 24 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Fil Nominee (Shareholdings) Limited
Contact
Address
Beech Gate Millfield Lane
Lower Kingswood
Tadworth
Surrey
KT20 6RP
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Marianne Jaekel
Director • Head Of UK Business Legal • Irish • Lives in UK • Born in Aug 1975
Robert Musgrove
Director • Company Secretary • British • Lives in UK • Born in Jul 1967
James David Carter
Director • British • Lives in UK • Born in May 1978
Financial Administration Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
FPM Nominees Limited
Robert Musgrove, Fil Investment Management Limited, and 2 more are mutual people.
Active
Annuity Direct Limited
Robert Musgrove, Fil Investment Management Limited, and 2 more are mutual people.
Active
Fil GPP Trustee (UK) Limited
Robert Musgrove, Fil Investment Management Limited, and 2 more are mutual people.
Active
Fil Sipp Trustee (UK) Limited
Robert Musgrove, Fil Investment Management Limited, and 2 more are mutual people.
Active
Fil Life Insurance Limited
Fil Investment Management Limited, Marianne Jaekel, and 1 more are mutual people.
Active
Fil SHP Trustee (UK) Limited
Fil Investment Management Limited, Marianne Jaekel, and 1 more are mutual people.
Active
Financial Administration Services Limited
Fil Investment Management Limited and Marianne Jaekel are mutual people.
Active
Soclear Nominees Limited
Robert Musgrove and Fil Investment Management Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£99
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Amended Dormant Accounts Submitted
2 Months Ago on 8 Jul 2025
Amended Dormant Accounts Submitted
2 Months Ago on 8 Jul 2025
Amended Dormant Accounts Submitted
2 Months Ago on 8 Jul 2025
Amended Dormant Accounts Submitted
2 Months Ago on 8 Jul 2025
Amended Dormant Accounts Submitted
2 Months Ago on 8 Jul 2025
Amended Dormant Accounts Submitted
2 Months Ago on 7 Jul 2025
Amended Dormant Accounts Submitted
2 Months Ago on 7 Jul 2025
Amended Dormant Accounts Submitted
2 Months Ago on 7 Jul 2025
Amended Dormant Accounts Submitted
2 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
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Get Credit Report
Discover Fil Nominee (Shareholdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Amended accounts for a dormant company made up to 30 June 2017
Submitted on 8 Jul 2025
Amended accounts for a dormant company made up to 31 December 2021
Submitted on 8 Jul 2025
Amended accounts for a dormant company made up to 31 December 2022
Submitted on 8 Jul 2025
Amended accounts for a dormant company made up to 30 June 2016
Submitted on 8 Jul 2025
Amended accounts for a dormant company made up to 30 June 2020
Submitted on 8 Jul 2025
Amended accounts for a dormant company made up to 30 June 2018
Submitted on 7 Jul 2025
Amended accounts for a dormant company made up to 30 June 2019
Submitted on 7 Jul 2025
Amended accounts for a dormant company made up to 30 June 2020
Submitted on 7 Jul 2025
Amended accounts for a dormant company made up to 31 December 2023
Submitted on 9 Jun 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 12 Dec 2024
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Repayment History
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