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FSH Nominees Limited

FSH Nominees Limited is an active company incorporated on 3 August 2000 with the registered office located in London, Greater London. FSH Nominees Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04046945
Private limited company
Age
25 years
Incorporated 3 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
11-15 Wigmore Street
London
W1A 2JZ
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Director • Lives in England • Born in Jul 1951
Director • Property Investment Manager • British • Lives in UK • Born in Mar 1967
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1959
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
FSH Airport (Edinburgh) Services Limited
Josephine Clare Brand, Mr Rorie Graham Farquharson Henderson, and 2 more are mutual people.
Active
Salmon Harvester Properties Limited
Mr Rorie Graham Farquharson Henderson and Richard Mark Topps are mutual people.
Active
Frogmore Property Company Limited
Josephine Clare Brand and Jonathan Paul White are mutual people.
Active
Frogmore Real Estate Partners GP1 Limited
Josephine Clare Brand and Jonathan Paul White are mutual people.
Active
Frogmore Real Estate Partners GP2 Limited
Josephine Clare Brand and Jonathan Paul White are mutual people.
Active
Ranidae Investments Limited
Josephine Clare Brand and Jonathan Paul White are mutual people.
Active
Frogmore Real Estate Partners Fund Managers Limited
Josephine Clare Brand and Jonathan Paul White are mutual people.
Active
Frep GP Invest Limited
Josephine Clare Brand and Jonathan Paul White are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Small Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Small Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Small Accounts Submitted
3 Years Ago on 6 Apr 2022
Small Accounts Submitted
4 Years Ago on 11 Jul 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 17 June 2023 with no updates
Submitted on 19 Jun 2023
Accounts for a small company made up to 30 June 2022
Submitted on 8 Apr 2023
Confirmation statement made on 17 June 2022 with no updates
Submitted on 17 Jun 2022
Accounts for a small company made up to 30 June 2021
Submitted on 6 Apr 2022
Accounts for a small company made up to 30 June 2020
Submitted on 11 Jul 2021
Confirmation statement made on 17 June 2021 with no updates
Submitted on 22 Jun 2021
Repayment History
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