# FIS Nominee Limited

## Details

- **Company number:** [03630494](https://find-and-update.company-information.service.gov.uk/company/03630494)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Sep 1998
- **Registered office:** 100 WOOD STREET, LONDON, EC2V 7AN
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## 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 |  |




## Owned by

FIS Nominee Limited → [Livingbridge Ep LLP](/company/OC311889)



## Controls

- [Baisley Midco Limited](/company/12698222) (12698222)
- [Baisley Topco Limited](/company/12698035) (12698035)
- [LB Nameco 1 Limited](/company/16874050) (16874050)
- [Livingbridge 6 Global LP](/company/SL030626) (SL030626)
- [Livingbridge Enterprise 4 Global LP](/company/SL036793) (SL036793)
- [Project Aria Topco Limited](/company/13214101) (13214101)
- [Teal Topco Limited](/company/16059713) (16059713)
- [We Love Holidays Group PLC](/company/17048545) (17048545)



## Directors' other companies

- [EGAN, Sheenagh](/person/5455518) - director at [Livingbridge Enterprise 4 Gp Limited](/company/15136277)
- [EGAN, Sheenagh](/person/5455518) - llp-designated-member at [Livingbridge Caco Gp LLP](/company/SO307774)
- [EGAN, Sheenagh](/person/5455518) - director at [Livingbridge Enterprise Gp Limited](/company/09758974)
- [EGAN, Sheenagh](/person/5455518) - director at [Livingbridge Services Limited](/company/03630106)
- [EGAN, Sheenagh](/person/5455518) - llp-designated-member at [Livingbridge Group LLP](/company/OC411398)
- [EGAN, Sheenagh](/person/5455518) - director at [Topco 5678 Limited](/company/12105987)
- [KOLADE, Oluwole Olatunde](/person/5455517) - director at [Livingbridge Enterprise Gp Limited](/company/09758974)
- [KOLADE, Oluwole Olatunde](/person/5455517) - director at [Livingbridge Services Limited](/company/03630106)
- [KOLADE, Oluwole Olatunde](/person/5455517) - llp-designated-member at [Livingbridge Group LLP](/company/OC411398)



## Companies at the same address

- [Friends Provident UK LP](/company/LP008022) (LP008022)
- [Isis Ii 1999 L.P.](/company/LP005937) (LP005937)
- [Isis Ii 2000 L.P.](/company/LP006550) (LP006550)
- [Isis Ii 2002 L.P.](/company/LP007961) (LP007961)
- [Livingbridge Ep LLP](/company/OC311889) (OC311889)
- [Livingbridge Gp Holding Company Limited](/company/06001439) (06001439)
- [Livingbridge Services Limited](/company/03630106) (03630106)