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Soclear Nominees Limited

02440937

active
ltd
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 08/11/1989

Previously known as

Filerule Limited · until 05/03/1990

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

corporate secretary · Since 16/11/2020

Reg: 2349713

Nicola Beckett

director · Since 24/08/2023

British · United Kingdom · Age 49

Elizabeth Clara Taylor

director · Since 16/10/2025

British,Irish · United Kingdom · Age 55

Former

Christopher Robert Pirnie

director · Resigned 22/03/2019

Fil Administration Limited

corporate secretary · Resigned 16/11/2020

Matthew Alan Heath

director · Resigned 24/08/2023

Robert Musgrove

director · Resigned 28/05/2024

Kerrie Wallace

director · Resigned 16/10/2025

Persons with Significant Control

Fil Investment Management Limited

25–50% shares
25–50% votes

4, Cannon Street, London, EC4M 5AB

Reg: 2349713 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Ms Abigail Johnson

Ceased 07/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line14 Cannon Street
2026-06-07

4 CANNON STREET

post townLondon
2026-06-07

LONDON