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Fit Nominee Limited
08085694
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
250 BISHOPSGATE, LONDON, EC2M 4AA
Incorporated 28/05/2012
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
On track
Industry
99999
Dormant companyOfficers
Mr James Thomas Green
director · Since 31/05/2022
BANK OFFICIAL
BRITISH · ENGLAND · Age 58
Also on 5 other boards
Mr Neal Philip King
director · Since 31/05/2022
BANK OFFICIAL
BRITISH · ENGLAND · Age 57
Also on 10 other boards
Luke Speakman
director · Since 31/05/2022
BANK OFFICIAL
BRITISH · ENGLAND · Age 41
Also on 10 other boards
Persons with Significant Control
W.G.T.C.Nominees Limited
25–50% shares
25–50% votes
250, Bishopsgate, London, EC2M 4AA
Reg: 01255218 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
British Overseas Bank Nominees Limited
25–50% shares
25–50% votes
250, Bishopsgate, London, EC2M 4AA
Reg: 00220905 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC (AS LENDER)
Created 29/10/2015Registered 03/11/2015