FIL SPS NOMINEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIL SPS NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIL SPS NOMINEE LIMITED was incorporated 9 years ago on 24/06/2015 and has the registered number: 09653922. The accounts status is DORMANT.
FIL SPS NOMINEE LIMITED was incorporated 9 years ago on 24/06/2015 and has the registered number: 09653922. The accounts status is DORMANT.
FIL SPS NOMINEE LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
4 CANNON STREET
LONDON
EC4M 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FIL SKYLINE NO. 1 LIMITED (until 10/09/2019)
FIL SKYLINE NO. 1 LIMITED (until 10/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2021 | 08/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIL INVESTMENT MANAGEMENT LIMITED | Corporate Secretary | 2020-11-16 | CURRENT | ||
MR ROBERT MUSGROVE | Jul 1967 | British | Director | 2019-03-22 | CURRENT |
FIL ADMINISTRATION LIMITED | Corporate Secretary | 2015-06-24 UNTIL 2020-11-16 | RESIGNED | ||
MR JOHN STEPHEN REDMOND | Nov 1976 | British | Director | 2015-06-24 UNTIL 2020-03-27 | RESIGNED |
MR CHRISTOPHER ROBERT PIRNIE | Dec 1978 | British | Director | 2015-06-24 UNTIL 2019-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Abigail Johnson | 2016-04-06 - 2016-04-07 | 12/1961 | Boston | Significant influence or control |
Fil Skyline (Holdings) Limited | 2016-04-06 | Tadworth Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |