Fis Nominee Limited

Active03630494 Private limited company
Incorporated
11 September 1998 (28 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
100 Wood Street
London
EC2V 7AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 June 2005
Also at Livingbridge Enterprise GP Limited, Livingbridge Services Limited, Livingbridge 7 GP Limited · more companies
Irish
Director · Appointed 11 October 2004
Also at Livingbridge Enterprise GP Limited, Livingbridge Services Limited, Livingbridge 7 GP Limited · more companies
Irish
Born April 1963 (63)
Director · Appointed 6 October 1998
Also at Livingbridge Enterprise GP Limited, Livingbridge Services Limited, Livingbridge Carry GP Limited · more companies
British
Born November 1966
Officer history (17 former)
1 April 2025
21 May 2024
16 October 2017
Resigned Caffrey, Matthew Peter as Director
16 October 2017
Resigned Holloway, Adam Stuart as Director
16 October 2017
Resigned Smith, Daniel as Director
16 October 2017
Resigned Turner, Mark Robert James as Director
16 October 2017
Resigned Advani, Mark Suren as Director
16 October 2017
Resigned Clarke, Peter as Director
16 October 2017
Resigned Garside, Andrew Graham as Director
16 October 2017
Resigned Jones, Elizabeth as Director
17 August 2017
Resigned Zindel, Shani as Director
17 August 2017
Resigned Morris, Paul David as Director
30 June 2016
Appointed Caffrey, Matthew Peter as Director
1 January 2013
Appointed Clarke, Peter as Director
1 January 2013
Appointed Jones, Elizabeth as Director
1 January 2013
Appointed Morris, Paul David as Director
1 January 2013
Appointed Smith, Daniel as Director
1 January 2009
Appointed Garside, Andrew Graham as Director
14 May 2007
Appointed Advani, Mark Suren as Director
18 April 2007
Appointed Turner, Mark Robert James as Director
2 October 2006
Appointed Holloway, Adam Stuart as Director
7 August 2006
Appointed Zindel, Shani as Director
30 June 2005
Resigned Carter, Howard as Director
30 June 2005
Appointed Egan, Sheenagh as Secretary
30 June 2005
Resigned F&C Asset Management Plc as Corporate Secretary
11 October 2004
Appointed Egan, Sheenagh as Director
11 October 2004
Appointed Carter, Howard as Director
11 October 2004
Resigned Arthur, Peter Alistair Kennedy as Director
11 October 2004
Resigned Thorp, David as Director
30 September 2000
Appointed Arthur, Peter Alistair Kennedy as Director
6 October 1998
Appointed Thorp, David as Director
6 October 1998
Appointed F&C Asset Management Plc as Corporate Secretary
6 October 1998
Appointed Kolade, Oluwole Olatunde as Director
6 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 October 1998
Resigned Instant Companies Limited as Corporate Nominee Director
11 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 September 1998
Appointed Instant Companies Limited as Corporate Nominee 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 Liability Partnership
Reg. no. Oc311889

Other holdings 1

Companies where Fis Nominee Limited is registered as a person with significant control

Part right to 75–100% of surplus assets
Active

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Livingbridge EP LLP
Elevare Midco 1 Limited Has significant influence or control
Elevare Midco 2 Limited Owns 75–100% of shares
Elevare Software Limited Owns 75–100% of shares
Everlight Radiology UK Holdings Limited Right to appoint and remove directors
Everlight Radiology Limited Owns 75–100% of shares
Fis Nominee Limited This company Owns 75–100% of shares
Baisley Midco 2 Limited DissolvedOwns 75–100% of shares
Baisley Midco Limited DissolvedOwns 75–100% of shares
Baisley Topco Limited DissolvedOwns 75–100% of shares
Bistrot Pierre 1994 Limited DissolvedOwns 75–100% of shares
LB Nameco 1 Limited Owns 75–100% of shares
Livingbridge Enterprise 4 Global LP Part right to 25–50% of surplus assets
Project Aria Topco Limited Owns 75–100% of shares
Project Aria Midco 1 Limited Owns 75–100% of shares
Teal Topco Limited Owns 75–100% of shares
Teal Midco 1 Limited Owns 75–100% of shares
We Love Holidays Group PLC Owns 75–100% of shares
Holt Holdco Limited Owns 25–50% of shares
Holt Midco Limited Owns 75–100% of shares
Holt Bidco Limited Owns 75–100% of shares
Isis Iii Carry LP Has significant influence or control
Livingbridge 4 Co-Invest LP Has significant influence or control
Livingbridge 4 FP LP Has significant influence or control
Livingbridge 5 Co-Invest LP Has significant influence or control
Livingbridge 5 FP LP Has significant influence or control
Livingbridge 6 Co-Invest LP Has significant influence or control
Livingbridge 6 FP LP Has significant influence or control
Livingbridge 6 Global LP Has significant influence or control
Topco 5678 Limited Owns 75–100% of shares
Livingbridge 7 Co-Invest LP Has significant influence or control
Livingbridge 7 FP LP Has significant influence or control
Livingbridge 7 General Partner LLP Holds 75–100% of voting rights
Livingbridge 7 Global LP Right to appoint and remove a person
Apteus Holdings Limited Owns 75–100% of shares
Atlas 25 Topco Limited Owns 75–100% of shares
Circle Topco Limited Owns 75–100% of shares
Fis3 Topco Limited Owns 50–75% of shares
Footco 37 Limited Owns 50–75% of shares
Perth Topco Limited Owns 75–100% of shares
Raptor Topco Limited Owns 50–75% of shares
Livingbridge 7 MMS 1 LP Right to appoint and remove a person
Livingbridge 7 MMS 2 LP Right to appoint and remove a person
Livingbridge 7 MMS 3 LP Right to appoint and remove a person
Livingbridge 7 MMS 4 LP Has significant influence or control (as a trust)
Livingbridge 7 MMS 5 LP Has significant influence or control
Livingbridge 7 MMS 6 LP Has significant influence or control
Livingbridge 7 MMS 7 LP Has significant influence or control
Livingbridge 7 MMS 8 LP Has significant influence or control
And 18 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
6 October 2025Confirmation statement with no updates27 September 2025
20 September 2025Total exemption full accounts31 December 2024
14 April 2025Termination of appointment of a director
1 October 2024Confirmation statement with no updates27 September 2024
Show all recent filings

Some other companies at this address

Babylon Bidco Limited
Babylon Finco Limited
Babylon Midco 1 Limited
Babylon Midco 2 Limited
Babylon Topco Limited
Brent Care Limited

Other companies in this industry

London
Bath
Horsham
London
London
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?