Company Active LTD

Company profile

Fis Nominee Limited

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

CRN
03630494
Founded
1998
Age
27

Overview

Legal name
FIS NOMINEE LIMITED
Region
London
Registered address
100 WOOD STREET
LONDON
EC2V 7AN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 85
1
Company Active LTD
Fis Nominee Limited
CRN 03630494
2
Direct and ultimate controller Active LLP
Livingbridge Ep LLP
CRN OC311889

Company events

Reference milestones and recent Companies House filing stream events.

7 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

01 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNzkyNjYxNGFkaXF6a2N4

Published 01 Oct 2024 09:16

16 Sep
2024

Accounts With Accounts Type Total Exemption Full

Accounts PDF pending

AA | Transaction MzQzNTYyMjM5MGFkaXF6a2N4 | Paper/PDF filed

Published 18 Sep 2024 06:37

11 Sep
1998

Incorporated

Inception

Company registered at Companies House