| Company Name | FIP Nominees Limited |
|---|---|
| Directors | John Patrick Elliott and Thomas Andre Rottner |
| Company Status | Active |
| Company Number | 09654954 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2015(8 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr John Patrick Elliott |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2015(same day as company formation) |
| Role | Finance Professional |
| Country of Residence | England |
| Correspondence Address | 6 New Street Square New Fetter Lane London EC4A 3BF |
| Director Name | Mr Thomas Andre Rottner |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 24 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 6 New Street Square New Fetter Lane London EC4A 3BF |
Location
| Registered Address | 6 New Street Square New Fetter Lane London EC4A 3BF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 1 week from now) |
Filing History
| 14 February 2024 | Director's details changed for Mr Thomas Andre Rottner on 8 January 2024 (2 pages) |
|---|---|
| 14 November 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
| 2 July 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
| 13 December 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 30 June 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 15 December 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 8 July 2021 | Notification of Fip Investments Lp as a person with significant control on 26 June 2017 (2 pages) |
| 8 July 2021 | Change of details for Fip Investments Gp Llp as a person with significant control on 26 June 2017 (2 pages) |
| 8 July 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 20 December 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 2 July 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 19 September 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 28 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 11 July 2018 | Director's details changed for Mr Thomas Andre Rottner on 7 June 2018 (2 pages) |
| 28 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 15 January 2018 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 7 July 2017 | Notification of Fip Investments Gp Llp as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Fip Investments Gp Llp as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 7 November 2016 | Registered office address changed from 20 Manchester Square London W1U 3PZ United Kingdom to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016 (1 page) |
| 7 November 2016 | Registered office address changed from 20 Manchester Square London W1U 3PZ United Kingdom to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016 (1 page) |
| 15 July 2016 | Director's details changed for Mr John Patrick Elliott on 24 June 2016 (2 pages) |
| 15 July 2016 | Director's details changed for Mr John Patrick Elliott on 24 June 2016 (2 pages) |
| 15 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 24 June 2015 | Incorporation Statement of capital on 2015-06-24
|
| 24 June 2015 | Incorporation Statement of capital on 2015-06-24
|
| 24 June 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 24 June 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |