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Fip Nominees Limited

Fip Nominees Limited is a dormant company incorporated on 24 June 2015 with the registered office located in London, City of London. Fip Nominees Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09654954
Private limited company
Age
10 years
Incorporated 24 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Dmh Stallard Llp
Barnards Inn, Fetter Yard, 86 Fetter Lane
London
EC4A 1AD
United Kingdom
Address changed on 25 Jul 2025 (1 month ago)
Previous address was C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Lives in Italy • Born in Jul 1961
Director • Finance Professional • Lives in England • Born in Feb 1966
Fip Investments GP LLP
PSC
Fip Investments LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Platina Create Limited
John Patrick Elliott and Thomas Andre Rottner are mutual people.
Active
Platina Nominees Limited
John Patrick Elliott and Thomas Andre Rottner are mutual people.
Active
Platina Partners LLP
John Patrick Elliott and Thomas Andre Rottner are mutual people.
Active
Platina Finance Limited
Thomas Andre Rottner is a mutual person.
Active
Fip GP Limited
John Patrick Elliott is a mutual person.
Active
Platina Energy Partners LLP
John Patrick Elliott and Thomas Andre Rottner are mutual people.
Dissolved
European Renewables I Management Limited
John Patrick Elliott is a mutual person.
Dissolved
Mistral Energy Management Ii Limited
John Patrick Elliott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
Registered Address Changed
1 Month Ago on 25 Jul 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr Thomas Andre Rottner Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Jul 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 15 Dec 2021
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Documents
Registered office address changed from C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to Dmh Stallard Llp Barnards Inn, Fetter Yard, 86 Fetter Lane London EC4A 1AD on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 5 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 25 Jun 2024
Director's details changed for Mr Thomas Andre Rottner on 8 January 2024
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 14 Nov 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 2 Jul 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 13 Dec 2022
Confirmation statement made on 24 June 2022 with no updates
Submitted on 30 Jun 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 15 Dec 2021
Repayment History
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