F&C PRIVATE EQUITY NOMINEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F&c Private Equity Nominee Limited. The company was founded 30 years ago and was given the registration number 02899065. The firm's registered office is in LONDON. You can find them at Exchange House, Primrose Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	F&C PRIVATE EQUITY NOMINEE LIMITED
Company Number	:	02899065
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 February 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Exchange House, Primrose Street, London, EC2A 2NY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG	Secretary	01 June 2017	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG	Director	19 December 2023	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG	Director	19 December 2023	Active
147 Bishop's Mansions, Stevenage Road, Fulham, SW6 6DX	Secretary	04 March 1994	Active
20 Moat Drive, North Harrow, HA1 4RX	Secretary	04 March 1994	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Secretary	16 February 1994	Active
65 Marlborough Crescent, Riverhead, Sevenoaks, TN13 2HL	Secretary	14 March 1994	Active
Exchange House, Primrose Street, London, EC2A 2NY	Corporate Secretary	21 September 2001	Active
80 George Street, Edinburgh, EH2 3BU	Corporate Secretary	11 October 2004	Active
Apartment 39, 36 Chapter Street, London, SW1P 4NS	Director	11 October 2004	Active
147 Bishop's Mansions, Stevenage Road, Fulham, SW6 6DX	Director	04 March 1994	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG	Director	19 February 2020	Active
68 Haldon Road, Wandsworth, London, SW18 1QG	Director	18 March 1994	Active
The Old Vicarage, Parrotts Lane, Cholesbury, HP23 6ND	Director	30 June 1997	Active
Exchange House, Primrose Street, London, EC2A 2NY	Director	16 May 2006	Active
16 Castellain Road, London, W9 1EZ	Director	21 December 2000	Active
20 Moat Drive, North Harrow, HA1 4RX	Director	04 March 1994	Active
Exchange House, Primrose Street, London, EC2A 2NY	Director	09 May 2012	Active
Exchange House, Primrose Street, London, EC2A 2NY	Director	01 June 2017	Active
64 Gosberton Road, London, SW12 8LQ	Director	04 March 1994	Active
Forest Lodge, Penselwood, Wincanton, BA9 8LL	Director	18 March 1994	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Director	16 February 1994	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Director	16 February 1994	Active
No 3 The Green, Millgate, Balerno, EH14 7LD	Director	11 October 2004	Active
Exchange House, Primrose Street, London, EC2A 2NY	Director	01 June 2017	Active
15 Castellan Avenue, Romford, RM2 6EB	Director	04 March 1994	Active
30 Fairoak Drive, Eltham, London, SE9 2QH	Director	21 December 2000	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG	Director	01 June 2017	Active
80 George Street, Edinburgh, EH2 3BU	Corporate Director	16 May 2006	Active

People with Significant Control

F&C (Ci) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-20	Officers	Appoint person director company with name date.	Download
2023-12-20	Officers	Termination director company with name termination date.	Download
2023-12-20	Officers	Termination director company with name termination date.	Download
2023-12-20	Officers	Appoint person director company with name date.	Download
2023-12-12	Persons with significant control	Change to a person with significant control.	Download
2023-12-11	Address	Change registered office address company with date old address new address.	Download
2023-09-29	Accounts	Accounts with accounts type full.	Download
2023-02-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-22	Persons with significant control	Change to a person with significant control.	Download
2022-08-24	Accounts	Change account reference date company current extended.	Download
2022-07-05	Accounts	Accounts with accounts type full.	Download
2022-05-11	Officers	Change person secretary company with change date.	Download
2022-02-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-25	Accounts	Accounts with accounts type full.	Download
2021-02-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-04	Accounts	Accounts with accounts type full.	Download
2020-07-28	Incorporation	Memorandum articles.	Download
2020-07-28	Resolution	Resolution.	Download
2020-02-19	Officers	Appoint person director company with name date.	Download
2020-02-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-05	Officers	Termination director company with name termination date.	Download
2019-07-18	Accounts	Accounts with accounts type full.	Download
2019-04-30	Officers	Termination director company with name termination date.	Download
2019-02-14	Confirmation statement	Confirmation statement with no updates.	Download