F&C PRIVATE EQUITY NOMINEE LIMITED
Overview
| Company Name | F&C PRIVATE EQUITY NOMINEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02899065 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F&C PRIVATE EQUITY NOMINEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is F&C PRIVATE EQUITY NOMINEE LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F&C PRIVATE EQUITY NOMINEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED | Mar 24, 1994 | Mar 24, 1994 |
| FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED | Mar 07, 1994 | Mar 07, 1994 |
| SPELLTRADE LIMITED | Feb 16, 1994 | Feb 16, 1994 |
What are the latest accounts for F&C PRIVATE EQUITY NOMINEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for F&C PRIVATE EQUITY NOMINEE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 17, 2024 |
What are the latest filings for F&C PRIVATE EQUITY NOMINEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Rachel Danae Burgin as a secretary on Jun 26, 2024 | 1 pages | TM02 | ||||||||||
Statement of capital on Jun 18, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas William Weeks as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Adrian Watts as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip John Doel as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Elliot James Bennett as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Change of details for F&C (Ci) Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on Dec 11, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for F&C (Ci) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 19 pages | AA | ||||||||||
Secretary's details changed for Mrs Rachel Danae Burgin on Nov 08, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2019 | 20 pages | AA | ||||||||||
Who are the officers of F&C PRIVATE EQUITY NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Elliot James | Director | 78 Cannon Street EC4N 6AG London Cannon Place England | United Kingdom | British | 194244540001 | |||||
| WEEKS, Thomas William | Director | 78 Cannon Street EC4N 6AG London Cannon Place England | United Kingdom | British | 276388590001 | |||||
| BURGIN, Rachel Danae | Secretary | 78 Cannon Street EC4N 6AG London Cannon Place England | 232927900001 | |||||||
| CAVELL, Stephen Paul | Secretary | 147 Bishop's Mansions Stevenage Road SW6 6DX Fulham London | British | 66840520001 | ||||||
| KARIA, Rajesh | Secretary | 20 Moat Drive HA1 4RX North Harrow Middlesex | British | 54617300001 | ||||||
| POTTER, Hugh Neil | Secretary | 65 Marlborough Crescent Riverhead TN13 2HL Sevenoaks Kent | British | 26969550001 | ||||||
| F & C MANAGEMENT LIMITED | Secretary | Exchange House Primrose Street EC2A 2NY London | 3619920003 | |||||||
| F&C ASSET MANAGEMENT PLC | Secretary | 80 George Street EH2 3BU Edinburgh | 597700022 | |||||||
| NORTON ROSE LIMITED | Nominee Secretary | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||
| CARTER, Howard | Director | Apartment 39 36 Chapter Street SW1P 4NS London | British | 41699360006 | ||||||
| CAVELL, Stephen Paul | Director | 147 Bishop's Mansions Stevenage Road SW6 6DX Fulham London | British | 66840520001 | ||||||
| DOEL, Philip John | Director | 78 Cannon Street EC4N 6AG London Cannon Place England | England | British | 267193920001 | |||||
| ECCLES, William David | Director | 68 Haldon Road Wandsworth SW18 1QG London | British | 34692680002 | ||||||
| FFITCH, Simon Kenneth | Director | The Old Vicarage Parrotts Lane HP23 6ND Cholesbury Buckinghamshire | British | 102711200001 | ||||||
| GRISAY, Alain Leopold | Director | Exchange House Primrose Street EC2A 2NY London | United Kingdom | British | 75984170001 | |||||
| JENKINS, Robert Warren | Director | 16 Castellain Road W9 1EZ London | United Kingdom | American | 87054180001 | |||||
| KARIA, Rajesh | Director | 20 Moat Drive HA1 4RX North Harrow Middlesex | British | 54617300001 | ||||||
| LOGAN, David | Director | Exchange House Primrose Street EC2A 2NY London | England | British | 114696050003 | |||||
| MANNIX, Mandy Frances | Director | Exchange House Primrose Street EC2A 2NY London | England | New Zealander | 189028510001 | |||||
| MURPHY, Jonathan Charles | Director | 64 Gosberton Road SW12 8LQ London | British | 31065330001 | ||||||
| NELSON, James Jonathan, The Hon | Director | Forest Lodge Penselwood BA9 8LL Wincanton Somerset | United Kingdom | British | 113284780001 | |||||
| PATERSON BROWN, Ian John | Director | No 3 The Green Millgate EH14 7LD Balerno Midlothian | United Kingdom | British | 72809350001 | |||||
| SLOPER, David Jonathan | Director | Exchange House Primrose Street EC2A 2NY London | England | British | 232663230001 | |||||
| STEVENS, John Leslie | Director | 15 Castellan Avenue RM2 6EB Romford Essex | England | British | 95761510001 | |||||
| TOMLINSON, Anthony Frank | Director | 30 Fairoak Drive Eltham SE9 2QH London | British | 59178740001 | ||||||
| WATTS, Richard Adrian | Director | 78 Cannon Street EC4N 6AG London Cannon Place England | England | British | 184224760001 | |||||
| F&C ASSET MANAGEMENT PLC | Director | 80 George Street EH2 3BU Edinburgh | 597700022 | |||||||
| NOROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006410001 | |||||||
| NORTON ROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 |
Who are the persons with significant control of F&C PRIVATE EQUITY NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F&C (Ci) Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AG London Cannon Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0