FLITCHAM NOMINEES LIMITED
Company Number 02130646
Status
Active
Incorporated
May 11, 1987
Entity Type
Ltd
Registered Office
66 Lincoln's Inn Fields
WC2A 3LH
74990
Previous Names
TYROLESE (83) LIMITED
Ceased on Sep 4, 1987
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Dec 21, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
FLITCHAM NOMINEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02130646, this organization has been active since May 1987. Primarily in the 74990 sector, the business maintains its official headquarters at 66 Lincoln's Inn Fields. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Dec 11, 2025
Accounts
Dec 5, 2025
Officers
Apr 3, 2025
Officers
Apr 1, 2025
Confirmation Statement
Dec 10, 2024
Officers
Oct 21, 2024
Officers
Oct 18, 2024
Accounts
Oct 17, 2024
Officers
Oct 16, 2024
Officers
Oct 16, 2024
Confirmation Statement
Dec 28, 2023
Accounts
Dec 22, 2023
Persons With Significant Control
Dec 21, 2023
Persons With Significant Control
Oct 30, 2023
Persons With Significant Control
Oct 30, 2023
Persons With Significant Control
Oct 27, 2023
Confirmation Statement
Dec 20, 2022
Accounts
Dec 20, 2022
Confirmation Statement
Dec 21, 2021
Accounts
Nov 12, 2021
Accounts
Dec 16, 2020
Confirmation Statement
Dec 16, 2020
Confirmation Statement
Jan 6, 2020
Accounts
Dec 3, 2019
Confirmation Statement
Jan 2, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
His Most Gracious Majesty King Charles Iii
• Significant influence or control
Mr Julian Arthur Vaughan Smith
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Sir Michael John Stevens Kcvo
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
The Hon Mark Thomas Bridges, Cvo
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Sir Philip Alan Reid, Gcvo
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
18%
over 39 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
director
director
director
director
director
director
director
director
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