FIS Nominee Limited
- Company number
- 03630494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 1998
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (50782 companies)
Registered office
Previous names
- Greataccrue Limited (until 13 Oct 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGAN, Sheenagh | Director | 11 Oct 2004 | |
| KOLADE, Oluwole Olatunde | Director | 6 Oct 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Livingbridge Ep Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
FIS Nominee Limited → Livingbridge Ep LLP
Controls
- Baisley Midco Limited (12698222)
- Baisley Topco Limited (12698035)
- LB Nameco 1 Limited (16874050)
- Livingbridge 6 Global LP (SL030626)
- Livingbridge Enterprise 4 Global LP (SL036793)
- Project Aria Topco Limited (13214101)
- Teal Topco Limited (16059713)
- We Love Holidays Group PLC (17048545)
Directors’ other companies
- EGAN, Sheenagh - Director at Livingbridge Carry Gp Limited
- EGAN, Sheenagh - Llp-Designated-Member at Livingbridge Caco Gp LLP
- EGAN, Sheenagh - Director at Livingbridge Enterprise Gp Limited
- EGAN, Sheenagh - Director at Livingbridge Services Limited
- EGAN, Sheenagh - Director at Livingbridge Enterprise 4 Gp Limited
- EGAN, Sheenagh - Director at Livingbridge Gp Company Limited
- EGAN, Sheenagh - Llp-Designated-Member at Livingbridge Group LLP
- EGAN, Sheenagh - Director at Topco 5678 Limited
- KOLADE, Oluwole Olatunde - Director at Livingbridge Enterprise Gp Limited
- KOLADE, Oluwole Olatunde - Director at Livingbridge Services Limited
Companies at the same address
- Friends Provident UK LP (LP008022)
- Isis Ii 1999 L.P. (LP005937)
- Isis Ii 2000 L.P. (LP006550)
- Isis Ii 2002 L.P. (LP007961)
- Livingbridge Ep LLP (OC311889)
- Livingbridge Gp Holding Company Limited (06001439)
- Livingbridge Services Limited (03630106)