FUNDSMITH NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

FUNDSMITH NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUNDSMITH NOMINEES LIMITED was incorporated 13 years ago on 11/10/2010 and has the registered number: 07403397. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FUNDSMITH NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 CAVENDISH SQUARE
LONDON
W1G 0PW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1805 LIMITED (until 04/11/2010)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL RICHARD MAINWARING Jul 1963 British Director 2021-09-30 CURRENT
MR MARK AUBREY SEYMOUR LAURENCE Jul 1968 British Director 2010-10-29 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2010-10-11 UNTIL 2010-10-29 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2010-10-11 UNTIL 2010-10-29 RESIGNED
MR SIMON CHARLES GODWIN Sep 1966 British Director 2010-10-29 UNTIL 2021-09-30 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2010-10-11 UNTIL 2010-10-29 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2010-10-11 UNTIL 2010-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fundsmith Llp 2016-06-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PRINCIPLE CAPITAL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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LIVING MAP ASSETS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FUNDSMITH EMERGING EQUITIES TRUST PLC LONDON ... FULL 64301 - Activities of investment trusts
SMITHSON INVESTMENT TRUST PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
GAITQ LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
FUNDSMITH LLP LONDON ENGLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FUNDSMITH NOMINEES LIMITED 2023-09-28 31-12-2022 £2 equity
Dormant Company Accounts - FUNDSMITH NOMINEES LIMITED 2022-10-16 31-12-2021 £2 equity
Dormant Company Accounts - FUNDSMITH NOMINEES LIMITED 2021-10-09 31-12-2020 £2 equity
Dormant Company Accounts - FUNDSMITH NOMINEES LIMITED 2021-01-21 31-12-2019 £2 equity
Fundsmith Nominees Limited - Period Ending 2018-12-31 2019-01-18 31-12-2018 £2 equity
Fundsmith Nominees Limited - Period Ending 2017-12-31 2018-08-23 31-12-2017 £2 equity
Fundsmith Nominees Limited - Period Ending 2016-12-31 2017-09-28 31-12-2016 £2 equity
Fundsmith Nominees Limited - Period Ending 2015-12-31 2016-09-09 31-12-2015 £2 equity
Fundsmith Nominees Limited - Dormant company accounts 11.6 2015-01-13 31-12-2014 £2 equity
Fundsmith Nominees Limited - Dormant company accounts 11.4.1 2014-08-08 31-12-2013 £2 equity

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