Menna Overview
Here’s a quick overview of FISHER ISLAND LIMITED 👀 — a London based business that started in 2006.
FISHER ISLAND LIMITED
- Company statusactive
- Company No05724222
- Age20 years 5 months Incorporated 28 February 2006
- Officers2
Address
5th Floor 37 High Holborn, London, WC1V 6AA, United Kingdom
FISHER ISLAND LIMITED is an active company incorporated on 28 February 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 28 May 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 08 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jan 2025
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 02 May 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Nov 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 20 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 14 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Group
4 Years Ago on 15 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 28 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 14 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEYER, Ilona | director | Oct 1990 | 15 Dec 2021 |
| THOMMEN, Claudia | director | Aug 1990 | 07 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alain Esseiva | Jul 1962 | 01 Jul 2021 |
| Martin Egli | Oct 1952 | 06 Apr 2016 |
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Here’s a quick overview of FISHER ISLAND LIMITED 👀 — a London based business that started in 2006.