Menna Overview
Here’s a quick overview of FIT NOMINEE 2 LIMITED 👀 — a London based business that started in 2013.
FIT NOMINEE 2 LIMITED
- Company statusactive
- Company No08800361
- Age12 years 7 months Incorporated 3 December 2013
- Officers4
Address
250 Bishopsgate, London, EC2M 4AA, England
FIT NOMINEE 2 LIMITED is an active company incorporated on 3 December 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Second Filing Of Director Termination With Name
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Resolution
3 Years Ago on 01 Dec 2022
Memorandum Articles
3 Years Ago on 01 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 14 Dec 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 18 Mar 2014 | |
| GREEN, James Thomas | director | Aug 1967 | 31 May 2022 |
| KING, Neal Philip | director | Mar 1969 | 31 May 2022 |
| SPEAKMAN, Luke | director | Sep 1984 | 31 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| W.G.T.C.Nominees Limited | 06 Apr 2016 | |
| British Overseas Bank Nominees | 06 Apr 2016 | |
| British Overseas Bank Nominees Limited | 06 Apr 2016 | |
| W.G.T.C. Nominees Limited | 06 Apr 2016 |
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NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, KING, Neal Philip, SPEAKMAN, Luke, CROMAN, Mark Christopher, HEDGECOCK, Jonathan, LADBROOK, Lawrence James, SANDERSON, Joseph are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, GREEN, James Thomas, KING, Neal Philip, SPEAKMAN, Luke, CROMAN, Mark Christopher, HEDGECOCK, Jonathan, LADBROOK, Lawrence James, SANDERSON, Joseph are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, KING, Neal Philip, SPEAKMAN, Luke, CHRISTMAS, Peter David, HEDGECOCK, Jonathan, LADBROOK, Lawrence James, SHARPE, Ian Rogan, WRIGHT, Simon Andrew are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, KING, Neal Philip, SPEAKMAN, Luke, CHRISTMAS, Peter David, CROMAN, Mark Christopher, DAVIES, Karen Elizabeth, HEDGECOCK, Jonathan, LADBROOK, Lawrence James, SANDERSON, Joseph, SHARPE, Ian Rogan, WRIGHT, Simon Andrew are mutual persons.
GREEN, James Thomas, KING, Neal Philip, SPEAKMAN, Luke, BOWIE, Craig Ferguson, CALDER, Alan Alexander, CHRISTMAS, Peter David, CROMAN, Mark Christopher, DAVIES, Karen Elizabeth, GREENWOOD, Russell John, HEDGECOCK, Jonathan, HUGHES, Frances Lynn, LADBROOK, Lawrence James, PARKER, Richard Frederick William, PEMBERTON, Brian, SANDERSON, Joseph, SHARPE, Ian Rogan, SHORT, Steven, WARDHAUGH, Iain Thomas, WOOD, Marc, WRIGHT, Simon Andrew are mutual persons.
GREEN, James Thomas, KING, Neal Philip, SPEAKMAN, Luke, CHRISTMAS, Peter David, CROMAN, Mark Christopher, DAVIES, Karen Elizabeth, HEDGECOCK, Jonathan, LADBROOK, Lawrence James, SANDERSON, Joseph, SHARPE, Ian Rogan, WRIGHT, Simon Andrew are mutual persons.
KING, Neal Philip, SPEAKMAN, Luke, BOWIE, Craig Ferguson, CALDER, Alan Alexander, CHRISTMAS, Peter David, CROMAN, Mark Christopher, DAVIES, Karen Elizabeth, GREENWOOD, Russell John, HEDGECOCK, Jonathan, HUGHES, Frances Lynn, LADBROOK, Lawrence James, PARKER, Richard Frederick William, PEMBERTON, Brian, SANDERSON, Joseph, SHARPE, Ian Rogan, SHORT, Steven, WARDHAUGH, Iain Thomas, WOOD, Marc, WRIGHT, Simon Andrew are mutual persons.
KING, Neal Philip, SPEAKMAN, Luke, BOWIE, Craig Ferguson, CHRISTMAS, Peter David, CROMAN, Mark Christopher, DAVIES, Karen Elizabeth, GREENWOOD, Russell John, HEDGECOCK, Jonathan, HUGHES, Frances Lynn, LADBROOK, Lawrence James, PARKER, Richard Frederick William, PEMBERTON, Brian, SANDERSON, Joseph, SHARPE, Ian Rogan, WARDHAUGH, Iain Thomas, WOOD, Marc, WRIGHT, Simon Andrew are mutual persons.
KING, Neal Philip, SPEAKMAN, Luke, BOWIE, Craig Ferguson, CHRISTMAS, Peter David, CROMAN, Mark Christopher, DAVIES, Karen Elizabeth, GREENWOOD, Russell John, HEDGECOCK, Jonathan, HUGHES, Frances Lynn, LADBROOK, Lawrence James, PARKER, Richard Frederick William, PEMBERTON, Brian, SANDERSON, Joseph, SHARPE, Ian Rogan, WARDHAUGH, Iain Thomas, WOOD, Marc, WRIGHT, Simon Andrew are mutual persons.
CALDER, Alan Alexander are mutual persons.
CALDER, Alan Alexander are mutual persons.
CHRISTMAS, Peter David are mutual persons.
CHRISTMAS, Peter David are mutual persons.
GREENWOOD, Russell John, SHORT, Steven are mutual persons.
GREENWOOD, Russell John, SHORT, Steven are mutual persons.
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LOWE, Andrew are mutual persons.
PARKER, Richard Frederick William are mutual persons.
PARKER, Richard Frederick William are mutual persons.
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PARKER, Richard Frederick William are mutual persons.
WOOD, Marc are mutual persons.
WOOD, Marc are mutual persons.
WOOD, Marc are mutual persons.
WRIGHT, Simon Andrew are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FIT NOMINEE 2 LIMITED 👀 — a London based business that started in 2013.