Fil Villa Mumm Limited

Active03855677 Private limited company
Incorporated
8 October 1999 (27 years)
Previously known as
Fidelity Villa Mumm Limited (until 30 June 2008)
Trushelfco (No.2549) Limited (until 10 November 1999)
Industry
Development of building projects (41100)
Directors
Controlled by
Abigail Johnson
Accounts type
Full
Region
Greater London
Address
4 Cannon Street
London
EC4M 5AB

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2024
Also at Fil Real Estate Investment Management Limited
Irish
Born October 1968 (58)
Director · Appointed 13 September 2023
Also at Fidelity Canada Holdings (UK) Limited, Soclear Nominees Limited, Fil Real Estate Investment Management Limited · more companies
British
Born January 1977 (49)
Corporate Secretary · Appointed 16 November 2020
Also at Fil Life Insurance Limited, Fidelity Canada Holdings (UK) Limited, Fil Investment Advisors (UK) Limited · more companies
Officer history (23 former)
28 May 2024
Resigned Musgrove, Robert as Director
28 May 2024
Appointed O'Donovan, Anthony as Director
13 September 2023
Resigned Heath, Matthew Alan as Director
13 September 2023
Appointed Beckett, Nicola as Director
16 November 2020
Appointed Fil Investment Management Limited as Corporate Secretary
16 November 2020
Resigned Fil Administration Limited as Corporate Secretary
31 December 2019
Resigned Pirnie, Christopher Robert as Director
16 December 2016
Appointed Musgrove, Robert as Director
26 September 2012
Resigned Deagle, Mark Timothy as Director
26 September 2012
Appointed Pirnie, Christopher Robert as Director
26 September 2012
Resigned Burtonwood, Rebecca Louise as Director
26 September 2012
Appointed Heath, Matthew Alan as Director
18 January 2011
Appointed Deagle, Mark Timothy as Director
18 January 2011
Appointed Burtonwood, Rebecca Louise as Director
18 January 2011
Resigned Heath, Matthew Alan as Director
18 January 2011
Resigned Heberden, Richard Anthony as Director
13 February 2009
Resigned Rayner, Julian as Director
30 October 2008
Resigned Smith, Michael Thomas Allenby as Director
13 June 2008
Appointed Rayner, Julian as Director
14 August 2007
Resigned Haslam, Simon Mark as Director
1 January 2007
Appointed Heberden, Richard Anthony as Director
1 January 2007
Appointed Heath, Matthew Alan as Director
31 December 2006
Resigned Bateman, Barry Richard James as Director
31 December 2006
Resigned Wane, Richard as Director
15 December 2006
Resigned Balk, Thomas Emil Johann as Director
1 January 2003
Resigned Edwards, Pamela Gaye as Director
1 January 2003
Appointed Wane, Richard as Director
18 December 2001
Appointed Balk, Thomas Emil Johann as Director
4 January 2001
Resigned Powley, Annette Barbara as Secretary
4 January 2001
Resigned Haslam, Simon Mark as Secretary
4 January 2001
Appointed Fil Administration Limited as Corporate Secretary
29 September 2000
Resigned Hinchliffe, Sally Anne as Secretary
13 July 2000
Appointed Powley, Annette Barbara as Secretary
15 November 1999
Appointed Smith, Michael Thomas Allenby as Director
12 November 1999
Appointed Hinchliffe, Sally Anne as Secretary
12 November 1999
Resigned Spurr, Dominique Leonora as Director
12 November 1999
Appointed Edwards, Pamela Gaye as Director
12 November 1999
Appointed Haslam, Simon Mark as Director
12 November 1999
Appointed Haslam, Simon Mark as Secretary
12 November 1999
Resigned Trusec Limited as Corporate Nominee Secretary
12 November 1999
12 November 1999
Appointed Bateman, Barry Richard James as Director
9 November 1999
Appointed Spurr, Dominique Leonora as Director
9 November 1999
Resigned Rowe, Drusilla Charlotte Jane as Director
9 November 1999
Resigned Zuercher, Eleanor Jane as Nominee Director
9 November 1999
8 October 1999
Appointed Rowe, Drusilla Charlotte Jane as Director
8 October 1999
Appointed Zuercher, Eleanor Jane as Nominee Director
8 October 1999
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Abigail Johnson
Individual · Notified 6 April 2016
Has significant influence or control
American
Born December 1961 (64)

Filings 152

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates27 August 2026
5 July 2026Full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
26 June 2025Full accounts31 December 2024
11 December 2024Confirmation statement with no updates10 December 2024
Show all 152 filings

Some other companies at this address

Fidelity Canada Holdings (UK) Limited
Fil Administration Limited
Fil GPP Trustee (UK) Limited
Fil Holdings (UK) Limited
Fil Investment Management Limited
Fil IP Investments LLP

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