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Fis Nominee Limited

Fis Nominee Limited is an active company incorporated on 11 September 1998 with the registered office located in London, City of London. Fis Nominee Limited was registered 27 years ago.
Status
Active
Active since 10 years ago
Company No
03630494
Private limited company
Age
27 years
Incorporated 11 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Fis Nominee Limited
Contact
Address
100 Wood Street
London
EC2V 7AN
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Sheenagh Egan
Director • Secretary • Irish • Lives in Ireland • Born in Apr 1963
Jeremy Morgan Christopher Dennison
Director • Partner • Lives in England • Born in May 1982
Mr Oluwole Olatunde Kolade
Director • British • Lives in UK • Born in Nov 1966
Livingbridge Ep LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Ms Sheenagh Egan, , and 1 more are mutual people.
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Livingbridge GP Holding Company Limited
Ms Sheenagh Egan, , and 1 more are mutual people.
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Livingbridge Ep LLP
Ms Sheenagh Egan, Mr Oluwole Olatunde Kolade, and 1 more are mutual people.
Active
Livingbridge Enterprise LLP
Ms Sheenagh Egan, Mr Oluwole Olatunde Kolade, and 1 more are mutual people.
Active
Livingbridge Carry GP Limited
Ms Sheenagh Egan, , and 1 more are mutual people.
Active
Livingbridge GP Company Limited
Ms Sheenagh Egan, , and 1 more are mutual people.
Active
Livingbridge Enterprise GP Limited
Ms Sheenagh Egan, Mr Oluwole Olatunde Kolade, and 1 more are mutual people.
Active
Topco 5678 Limited
Ms Sheenagh Egan and Jeremy Morgan Christopher Dennison are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Jeremy Morgan Christopher Dennison Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Mr Jeremy Morgan Christopher Dennison Appointed
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Oct 2021
Full Accounts Submitted
3 Years Ago on 7 Oct 2021
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Get Credit Report
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Documents
Termination of appointment of Jeremy Morgan Christopher Dennison as a director on 1 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Appointment of Mr Jeremy Morgan Christopher Dennison as a director on 21 May 2024
Submitted on 30 May 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 10 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Submitted on 27 Oct 2022
Confirmation statement made on 27 September 2022 with no updates
Submitted on 26 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 27 September 2021 with no updates
Submitted on 12 Oct 2021
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Repayment History
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