Company Active LTD

Company profile

Fitel Nominees Limited

UK company 01401140, incorporated on 22 November 1978.

Fitel Nominees Limited is a UK company with status Active founded in 1978 based in London.

Company number
01401140
Incorporated
22 Nov 1978
Companies House status
Active

Company identity

Founded / incorporated
22 November 1978

Company number 01401140

Verify at Companies House
Legal name
FITEL NOMINEES LIMITED
Company type
Private Limited Company
Region
London
Registered address
2ND FLOOR,
16-18 HATTON GARDEN
LONDON
ENGLAND
EC1N 8AT
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Fitel Nominees Limited
CRN 01401140
2
Direct controller Active LTD
W H Ireland Limited
CRN 02002044
3
Intermediate controller Active PLC
W.H. Ireland Group PLC
CRN 03870190
4
Ultimate controller
00129405
CRN 00129405

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

08 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

07 Aug
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNzMxODg5NmFkaXF6a2N4

Published 07 Aug 2026 09:23

25 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

22 Nov
1978

Incorporated

Inception

Company registered at Companies House