Menna Overview
Here’s a quick overview of FNZ WEALTH NOMINEES USD LIMITED 👀 — a London based business that started in 2016.
FNZ WEALTH NOMINEES USD LIMITED
- Company statusactive
- Company No10491868
- Age9 years 8 months Incorporated 22 November 2016
- Officers3
Address
10th Floor 135 Bishopsgate, London, EC2M 3TP, United Kingdom
FNZ WEALTH NOMINEES USD LIMITED is an active company incorporated on 22 November 2016 and based in London, United Kingdom. The company was registered 10 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)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 03 Nov 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| D'AGOSTINO, Piero Vincenzo | director | Sep 1974 | 02 Jul 2025 |
| SHAW, Nicola Jane | director | Oct 1973 | 05 Sept 2024 |
| THOMSON, Nicholas Zane | director | Apr 1982 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fnz (Uk) Ltd | 22 Nov 2016 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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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 FNZ WEALTH NOMINEES USD LIMITED 👀 — a London based business that started in 2016.