FELIX NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

FELIX NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FELIX NOMINEES LIMITED was incorporated 9 years ago on 09/01/2015 and has the registered number: 09382531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FELIX NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

27 BEAK STREET
LONDON
W1F 9RU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTOINE BENJAMIN NUSSENBAUM Aug 1981 French Director 2022-12-12 CURRENT
MR FREDERIC PAUL COURT Dec 1969 French Director 2022-12-12 CURRENT
MR LESLIE IAN GABB Apr 1961 British Director 2015-01-09 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frederic Paul Court 2016-04-06 12/1969 London   Significant influence or control as firm

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ADVENT MANAGEMENT II LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
ADVENT MANAGEMENT III LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ADVENT MANAGEMENT IV LIMITED MIDLOTHIAN Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FELIX MANAGEMENT I LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNRISE NOMINEE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FELIX ADVISORS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
ADVENT PRIVATE EQUITY FUND III 'D' LONDON Active NO ACCOUNTS FILED None Supplied
ADVENT PRIVATE EQUITY FUND III AFFILIATES LONDON Active NO ACCOUNTS FILED None Supplied
ADVENT PRIVATE EQUITY FUND IV LONDON Active NO ACCOUNTS FILED None Supplied
ASHWELL ROGERS LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
GREEN AND PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
FELIX CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
FELIX CAPITAL ADVISORS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied