FIT NOMINEE LIMITED

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

This company is commonly known as Fit Nominee Limited. The company was founded 12 years ago and was given the registration number 08085694. The firm's registered office is in LONDON. You can find them at 250 Bishopsgate, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	FIT NOMINEE LIMITED
Company Number	:	08085694
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 May 2012
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	250 Bishopsgate, London, England, EC2M 4AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Corporate Secretary	02 April 2013	Active
250 Bishopsgate, London, England, EC2M 4AA	Director	31 May 2022	Active
250 Bishopsgate, London, England, EC2M 4AA	Director	13 April 2017	Active
250 Bishopsgate, London, England, EC2M 4AA	Director	31 May 2022	Active
250 Bishopsgate, London, England, EC2M 4AA	Director	12 April 2017	Active
250 Bishopsgate, London, England, EC2M 4AA	Director	31 May 2022	Active
7-9, Swallow Street, London, United Kingdom, W1B 4DE	Corporate Secretary	28 May 2012	Active
250 Bishopsgate, London, England, EC2M 4AA	Director	12 April 2017	Active
1st, Floor, Younger Building 3 Redheughs Avenue, Edinburgh, United Kingdom, EH12 9RH	Director	02 April 2013	Active
250 Bishopsgate, London, England, EC2M 4AA	Director	13 April 2017	Active
250 Bishopsgate, London, England, EC2M 4AA	Director	14 September 2015	Active
135, Bishopsgate, London, United Kingdom, EC2M 3UR	Director	02 April 2013	Active
Merchant's House, 24 North Quay, Douglas, United Kingdom, IM99 2PG	Director	28 May 2012	Active
135, Bishopsgate, London, United Kingdom, EC2M 3UR	Director	02 April 2013	Active
250 Bishopsgate, London, England, EC2M 4AA	Director	31 May 2022	Active
Merchant's House, 24 North Quay, Douglas, United Kingdom, IM99 2PG	Director	28 May 2012	Active
Merchant's House, 24 North Quay, Douglas, United Kingdom, IM99 2PG	Director	28 May 2012	Active
135, Bishopsgate, London, England, EC2M 3UR	Director	03 February 2014	Active
250 Bishopsgate, London, England, EC2M 4AA	Director	13 April 2017	Active
135 Bishopsgate, London, London, England, EC2M 3UR	Director	11 September 2014	Active
135, Bishopsgate, London, United Kingdom, EC2M 3UR	Director	02 April 2013	Active
135, Bishopsgate, London, United Kingdom, EC2M 3UR	Director	02 April 2013	Active
250 Bishopsgate, London, England, EC2M 4AA	Director	02 April 2013	Active
135 Bishopsgate, London, England, EC2M 3UR	Director	14 September 2015	Active
250 Bishopsgate, London, England, EC2M 4AA	Director	14 September 2015	Active

People with Significant Control

W.G.T.C.Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	250, Bishopsgate, London, England, EC2M 4AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

British Overseas Bank Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	250, Bishopsgate, London, England, EC2M 4AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

FIT NOMINEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement