Menna Overview
Here’s a quick overview of FIP NOMINEES LIMITED 👀 — a London based business that started in 2015.
FIP NOMINEES LIMITED
- Company statusactive
- Company No09654954
- Age11 years 1 month Incorporated 24 June 2015
- Officers2
Address
Dmh Stallard Llp,, Fetter Yard, Barnards Inn, 86 Fetter Lane,, London, EC4A 1EN, United Kingdom
FIP NOMINEES LIMITED is an active company incorporated on 24 June 2015 and based in London, United Kingdom. The company was registered 11 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 03 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 16 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Dec 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 10 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 11 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 15 Jan 2018
Confirmation Statement With No Updates
9 Years Ago on 07 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 07 Jul 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIOTT, John Patrick | director | Feb 1966 | 24 Jun 2015 |
| ROTTNER, Thomas Andre | director | Jul 1961 | 24 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fip Investments Lp | 26 Jun 2017 | |
| Fip Investments Gp Llp | 06 Apr 2016 |
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ELLIOTT, John Patrick, ROTTNER, Thomas Andre are mutual persons.
ELLIOTT, John Patrick, ROTTNER, Thomas Andre are mutual persons.
ROTTNER, Thomas Andre are mutual persons.
ROTTNER, Thomas Andre are mutual persons.
ROTTNER, Thomas Andre are mutual persons.
ROTTNER, Thomas Andre are mutual persons.
ROTTNER, Thomas Andre are mutual persons.
ROTTNER, Thomas Andre are mutual persons.
ROTTNER, Thomas Andre are mutual persons.
FIP FINANCE NOMINEES LIMITED
ELLIOTT, John Patrick, ROTTNER, Thomas Andre are mutual persons.
PLATINA PARTNERS LLP
ELLIOTT, John Patrick, ROTTNER, Thomas Andre are mutual persons.
FIP GP LIMITED
ELLIOTT, John Patrick are mutual persons.
MORGAN STANLEY LANGTREE INVESTMENTS B.V.
ROTTNER, Thomas Andre are mutual persons.
DAWSON HOUSE MANAGEMENT COMPANY LIMITED(THE)
ROTTNER, Thomas Andre are mutual persons.
THE ASSOCIATION FOR DECENTRALISED ENERGY
ROTTNER, Thomas Andre are mutual persons.
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Here’s a quick overview of FIP NOMINEES LIMITED 👀 — a London based business that started in 2015.