Fil Nominee (Shareholdings) Limited

01949781

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BEECH GATE MILLFIELD LANE, TADWORTH, KT20 6RP

Incorporated 24/09/1985

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

74990

Non-trading company

Officers

Fil Investment Management Limited

secretary · Since 16/11/2020

Also on 26 other boards

Marianne Jaekel

director · Since 25/08/2023

HEAD OF UK BUSINESS LEGAL

IRISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Mr James David Carter

director · Since 28/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Persons with Significant Control

Financial Administration Services Limited

75–100% shares

75–100% votes

Appoint directors

Beech Gate, Millfield Lane, Tadworth, KT20 6RP

Reg: 1629709 · Companies House · Limited By Shares

Notified 25/04/2016

Former PSCs

Ms Abigail Johnson

Ceased 07/04/2016