Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 21 November 2027
- Last conf. stmt
- 7 November 2026
Fiske Nominees Limited
- Incorporated
- 17 October 1973 (53 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 100 Wood StreetLondonEC2V 7AN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 November 2023
British
Born January 1951 (75)
Stavrou, Tryphonas
Secretary · Appointed 1 September 2020
Director · Appointed 1 February 2006
British
Born May 1973 (53)
Officer history (12 former)
23 November 2023
23 November 2023
1 September 2020
Appointed Stavrou, Tryphonas as Secretary
31 August 2020
31 August 2020
28 February 2018
1 February 2006
18 October 2005
18 October 2005
2 November 2001
31 October 2001
31 July 2001
17 January 2001
17 January 2001
12 January 2000
31 December 1999
31 August 1997
31 August 1997
27 March 1997
27 March 1997
Resigned Rawlins, Alan Joseph as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Quoted Plc
Reg. no. 2248663
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Fieldings Investment Management Limited Owns 75–100% of shares
Fiske Nominees Limited This company Owns 75–100% of shares
Ionian Corporate Finance Limited Owns 75–100% of shares
Ionian Group Limited Has significant influence or control
Vor Financial Strategy Limited Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
| Turnover | £0 | £0 | £0 | £0 | ||
| Profit Before Tax | £0 | £0 | £0 | £0 | ||
| Tax | £0 | £0 | £0 | £0 | ||
| Profit for Period | £0 | £0 | £0 | £0 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Total exemption full accounts | 30 June 2026 | ||
| 10 November 2026 | Confirmation statement with no updates | 7 November 2026 | ||
| 20 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 15 July 2025 | Total exemption full accounts | 30 June 2025 | ||
| 14 April 2025 | Total exemption full accounts | 30 June 2024 |
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