Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Fitel Nominees Limited
- Incorporated
- 22 November 1978 (47 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2nd Floor16-18 Hatton GardenLondonEC1N 8AT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
British
Born December 1961 (64)
Director · Appointed 24 March 2026
British
Born September 1983 (43)
Officer history (36 former)
24 March 2026
24 March 2026
Resigned Jackson, Simon James as Secretary
24 March 2026
24 March 2026
24 March 2026
12 July 2024
Appointed Jackson, Simon James as Secretary
11 July 2024
Resigned Mitchell, Katy Louise as Secretary
22 December 2021
22 December 2021
30 September 2021
19 May 2020
5 June 2019
5 June 2019
5 June 2019
5 June 2019
5 June 2019
27 September 2018
27 September 2018
2 August 2018
23 March 2017
20 June 2016
20 June 2016
3 March 2016
22 December 2015
Resigned Craig, Graham Scott as Director
22 December 2015
23 November 2015
23 November 2015
23 November 2015
Appointed Craig, Graham Scott as Director
31 July 2015
25 June 2015
29 April 2015
8 September 2014
8 September 2014
8 September 2014
8 September 2014
3 April 2014
3 April 2014
Appointed Mitchell, Katy Louise as Secretary
3 April 2014
28 March 2014
Resigned Bate, Daniel Llywelyn as Secretary
28 February 2014
28 February 2014
11 November 2010
31 August 2010
31 August 2010
25 June 2010
22 April 2010
22 April 2010
10 February 2010
11 January 2010
Appointed Bate, Daniel Llywelyn as Secretary
11 January 2010
11 January 2010
20 May 2009
20 May 2009
22 January 2009
3 August 2007
30 November 2005
30 November 2005
1 June 2001
1 June 2001
24 November 1999
29 November 1996
6 June 1996
6 June 1996
6 June 1996
6 June 1996
6 June 1996
6 June 1996
6 June 1996
6 June 1996
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
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 02002044
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Harpsden Wealth Management Limited Owns 75–100% of shares
Readycount Limited Owns 75–100% of shares
Stockholm Investments Ltd Owns 75–100% of shares
W H Ireland Limited Owns 75–100% of shares
Fitel Nominees Limited This company Owns 75–100% of shares
W H Ireland Nominees Limited Owns 75–100% of shares
W.H. Ireland (Financial Services) Limited Owns 75–100% of shares
A.R.E. Business & Professional Limited Owns 75–100% of shares
S.R.S. Business & Professional Limited Owns 75–100% of shares
W.H. Ireland Trustee Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Change of details for a person with significant control | |||
| 12 May 2026 | Registered office address changed | |||
| 30 March 2026 | Termination of appointment of a secretary | |||
| 26 March 2026 | Appointment of a director | |||
| 26 March 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
London
Northampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →