Fil Investment Management Limited

02349713

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

4 CANNON STREET, LONDON, EC4M 5AB

Incorporated 20/02/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

82990

Other business support service activities

Officers

Nicola Beckett

director · Since 24/08/2023

LAWYER

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Stephen Peter Maher

director · Since 24/08/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Ms Kerrie Wallace

secretary · Since 28/05/2024

Mr Matthew Ian Stephen Griggs

director · Since 21/01/2025

HEAD OF ENTERPRISE TECH SERVICES

BRITISH · UNITED KINGDOM · Age 59

Mr Thomas Robert Traherne Williams

director · Since 21/01/2025

REAL ESTATE DIRECTOR

BRITISH · ENGLAND · Age 57

Mrs Hannily Sophie Pavey

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Persons with Significant Control

Fil Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

4, Cannon Street, London, EC4M 5AB

Reg: 6737476 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Ms Abigail Johnson

Ceased 07/04/2016