First Equity Nominees Limited

Active02062257 Private limited company
Incorporated
7 October 1986 (40 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Salisbury House
London Wall
London
EC2M 5QQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lock, Jeremy
Secretary · Appointed 29 September 2011
Director · Appointed 12 July 2011
Also at First Equity Holdings Limited, First Equity Limited
British
Born October 1956 (70)
Director · Appointed 24 February 2000
Also at First Equity Holdings Limited, First Equity Limited
British
Born July 1956 (70)
Officer history (11 former)
29 September 2011
Resigned Fotheringham, Philip as Secretary
29 September 2011
Appointed Lock, Jeremy as Secretary
29 September 2011
Resigned Fotheringham, Philip as Director
12 July 2011
Appointed Lock, Peter Jeremy as Director
4 April 2008
Resigned Cowan, Simon Anthony as Secretary
4 April 2008
Resigned Cowan, Simon Anthony as Director
4 April 2008
Appointed Fotheringham, Philip as Secretary
17 April 2003
Appointed Fotheringham, Philip as Director
25 February 2000
Resigned Fotheringham, Philip as Director
25 February 2000
Resigned Fotheringham, Philip as Secretary
24 February 2000
Resigned Openshaw, Christopher David as Director
24 February 2000
Appointed Cowan, Simon Anthony as Director
24 February 2000
Appointed Henry, Paul Michael, Mr as Director
24 February 2000
Appointed Cowan, Simon Anthony as Secretary
24 February 2000
Resigned Atkinson, Richard Francis John as Director
24 February 2000
Resigned Ross, Nicholas Robert William as Director
18 February 2000
Appointed Atkinson, Richard Francis John as Director
18 February 2000
Appointed Ross, Nicholas Robert William as Director
8 September 1998
Appointed Openshaw, Christopher David as Director
31 July 1998
Resigned Cowan, Simon Anthony as Director
31 July 1998
Resigned Henry, Paul Michael, Mr as Director

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
Limited Company
Reg. no. 02019652

Group structure 3 companies

Ownership group derived from the Companies House PSC register

First Equity Holdings Limited
First Equity Limited Owns 75–100% of shares
First Equity Nominees Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Accounts for a dormant company31 July 2025
3 December 2025Confirmation statement with no updates28 November 2025
6 November 2025Director's details changed
17 April 2025Accounts for a dormant company31 July 2024
29 November 2024Confirmation statement with no updates28 November 2024
Show all recent filings

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