Fit Nominee Limited

08085694

active

Private Limited Company

england wales

Companies House

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: 18/06/2025

Due 02/07/2026

On track

Industry

99999

Dormant company

Officers

Natwest Group Secretarial Services Limited

secretary · Since 02/04/2013

Also on 94 other boards

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2013Registered 08/04/2013Satisfied 17/10/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2012Registered 07/07/2012Satisfied 17/10/2014