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Nom

FPM Nominees Limited
Adresse
4 Cannon Street
London
EC4M 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02066304 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Fil Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02349713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Johnson, Abigail Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 12/1961 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Fil Investment Management Limited, London, United Kingdom Status: Active Notified: 16/11/2020 Role: Secretary
    Jaekel, Marianne Lower Kingswood, Tadworth, United Kingdom Status: Active Notified: 25/08/2023 Occupation: Head Of Uk Business Legal Role: Director Country of Residence: United Kingdom Nationality: Irish
    Heath, Matthew Alan Pembroke, Bermuda Status: Ceased Notified: 26/09/2012 Ceased: 24/08/2023 Date of Birth: 01/1966 Occupation: Lawyer Role: Director Country of Residence: Bermuda Nationality: British
    Musgrove, Robert London, United Kingdom Status: Ceased Notified: 16/12/2016 Ceased: 28/05/2024 Date of Birth: 07/1967 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British