Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Systema Nominees Limited
- Incorporated
- 27 August 2019 (7 years)
- Previously known as
- Ufp Fintech Nominees Limited (until 15 November 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Stephane Charles Mardel
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor 100Cannon StreetLondonEC4N 6EU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2019
French
Born January 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born January 1976 (50)
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 12 August 2026 | Change of details for a person with significant control | |||
| 1 May 2026 | Director's details changed | |||
| 1 May 2026 | Change of details for a person with significant control | |||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 |
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