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Nom

FIS Nominee Limited
Adresse
100 Wood Street
London
EC2V 7AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03630494 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Livingbridge Ep Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc311889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Egan, Sheenagh London Status: Active Notified: 11/10/2004 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Kolade, Oluwole Olatunde London Status: Active Notified: 06/10/1998 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Advani, Mark Suren London Status: Ceased Notified: 14/05/2007 Ceased: 16/10/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dennison, Jeremy Morgan Christopher London, United Kingdom Status: Ceased Notified: 21/05/2024 Ceased: 01/04/2025 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Jones, Elizabeth London Status: Ceased Notified: 01/01/2013 Ceased: 16/10/2017 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Baisley Midco Limited Status: Active Notified: 25/06/2020 Companies House Number: 12698222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bistrot Pierre 1994 Limited Status: Active Notified: 25/06/2020 Companies House Number: 12698262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB FIS1 Topco Limited Status: Active Notified: 17/06/2022 Companies House Number: 14178613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB FIS2 Topco Limited Status: Active Notified: 29/06/2022 Companies House Number: 14202785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Footco 14 Limited Status: Active Notified: 08/07/2021 Companies House Number: 13500895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Footco 17 Limited Status: Active Notified: 08/07/2021 Companies House Number: 13501033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Livingbridge Spvco 1 Limited Status: Active Notified: 01/04/2020 Companies House Number: 12542056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Project Aria Topco Limited Status: Active Notified: 19/02/2021 Companies House Number: 13214101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Teal Topco Limited Status: Active Notified: 04/11/2024 Companies House Number: 16059713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •