Flitcham Nominees Limited

Active02130646 Private limited company
Incorporated
11 May 1987 (39 years)
Industry
Non-trading company (74990)
Directors
Catherine Beris James
Controlled by
His Most Gracious Majesty King Charles III
Accounts type
Dormant
Region
Greater London
Address
66 Lincoln's Inn Fields
London
WC2A 3LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
British
Born July 1964 (62)
James Lvo, Catherine Beris
Director · Appointed 10 October 2024
British
Born October 1954 (72)
Officer history (9 former)
17 February 2025
Resigned Stevens Kcvo, Michael John, Sir as Director
12 February 2025
Appointed Chalmers, James William Pender as Director
10 October 2024
Appointed James Lvo, Catherine Beris as Director
10 October 2024
Resigned Smith, Julian Arthur Vaughan as Director
7 November 2018
Appointed Smith, Julian Arthur Vaughan as Director
7 November 2018
Resigned Bridges, Mark Thomas, Lord as Director
1 January 2018
Appointed Stevens Kcvo, Michael John, Sir as Director
31 December 2017
Resigned Reid, Philip Alan, Sir as Director
30 June 2015
Resigned Thorne, James as Secretary
24 September 2002
24 September 2002
Appointed Reid, Philip Alan, Sir as Director
12 April 2002
Appointed Bridges, Mark Thomas, Lord as Director
12 April 2002
1 August 1996
1 August 1996
29 December 1994
Appointed Boyd-Carpenter, Marsom Henry, Sir as Director
29 December 1994
Resigned Farrer, Charles Matthew, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

His Most Gracious Majesty King Charles III
Individual · Notified 31 March 2023
Has significant influence or control
British
Born November 1948
Former controllers (4)
31 March 2023
Ceased Julian Arthur Vaughan Smith — Owns 50–75% of shares
31 March 2023
Ceased Michael John Stevens Kcvo — Owns 50–75% of shares
7 November 2018
Ceased Cvo The Hon Mark Thomas Bridges — Owns 75–100% of shares
31 December 2017
Ceased Philip Alan Reid — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Confirmation statement with updates7 December 2025
5 December 2025Accounts for a dormant company31 March 2025
3 April 2025Appointment of a director
1 April 2025Termination of appointment of a director
10 December 2024Confirmation statement with updates7 December 2024
Show all recent filings

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