Menna Overview
Here’s a quick overview of ACTIVE FITZROY NOMINEES LIMITED 👀 — a London based business that started in 2020.
ACTIVE FITZROY NOMINEES LIMITED
- Company statusactive
- Company No12869228
- Age6 years 2 months Incorporated 9 September 2020
- Officers2
Address
2nd Floor, Heathmans House,, 19 Heathmans Road,, London, SW6 4TJ, United Kingdom
ACTIVE FITZROY NOMINEES LIMITED is an active company incorporated on 9 September 2020 and based in London, United Kingdom. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 08 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 14 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 May 2021
Resolution
5 Years Ago on 04 Jan 2021
Memorandum Articles
5 Years Ago on 04 Jan 2021
Change Account Reference Date Company Current Shortened
6 Years Ago on 09 Sep 2020
Incorporation Company
6 Years Ago on 09 Sep 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Nicholas David | director | Mar 1967 | 09 Sept 2020 |
| SKINNER, Spencer John Banks | director | Jul 1966 | 09 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Spencer John Banks Skinner | Jul 1966 | 09 Sept 2020 |
| Mr Nicholas David Evans | Mar 1967 | 09 Sept 2020 |
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EVANS, Nicholas David are mutual persons.
EVANS, Nicholas David are mutual persons.
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
EVANS, Nicholas David are mutual persons.
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
EVANS, Nicholas David are mutual persons.
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
FOLD HOLDCO LIMITED
EVANS, Nicholas David are mutual persons.
GSN WARNER LLP
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
ACTIVE GP II LIMITED
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
CELADON INVESTMENT PARTNERS LLP
SKINNER, Spencer John Banks are mutual persons.
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Here’s a quick overview of ACTIVE FITZROY NOMINEES LIMITED 👀 — a London based business that started in 2020.