FIL SPS NOMINEE LIMITED

4 CANNON STREET, LONDON  EC4M 5AB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09653922
  • Last Updated: 01 Jan 2022

Company Profile

FIL SPS NOMINEE LIMITED was incorporated on Wednesday, June 24, 2015 as a Private Limited Company with registered address in LONDON. FIL SPS NOMINEE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 18 days.

Name FIL SPS NOMINEE LIMITED
Company number 09653922
Company type Private Limited Company
Incorporation date 24 Jun 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 4 CANNON STREET
LONDON
EC4M 5AB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Abigail Johnson Nationality: American Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
significant influence or control
Fil Skyline (Holdings) Limited Millfield Lane, Lower Kingswood, KT20 6RP Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-774 days left)
Latest accounts 31 December 2020
Next confirmation statement due 22 July 2017
Last confirmation statement dated 24 June 2016

Mortgages

No mortgages have been registered against FIL SPS NOMINEE LIMITED.

Previous Names

Name Change Date
FIL SPS NOMINEE LIMITED 24 Jun 2015
FIL SKYLINE NO. 1 LIMITED 10 Sep 2019