Company Active LTD

Company profile

Fis Nominee Limited

UK company 03630494, incorporated on 11 September 1998.

Fis Nominee Limited is a UK company with status Active founded in 1998 based in London.

Company number

03630494

Incorporated

11 Sep 1998

Companies House status

Active

Company identity

Founded / incorporated

11 September 1998

Company number 03630494

Verify at Companies House

Legal name

FIS NOMINEE LIMITED

Company type

Private Limited Company

Region

London

Registered address

100 WOOD STREET

LONDON

EC2V 7AN

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 86

Company Active LTD

Fis Nominee Limited

CRN 03630494

Direct and ultimate controller Active LLP

Livingbridge Ep LLP

CRN OC311889

Company events

Reference milestones and recent Companies House filing stream events.

5 events

11 Oct

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

27 Sep

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

11 Sep

1998

Incorporated

Inception

Company registered at Companies House