F&C PRIVATE EQUITY NOMINEE LIMITED
Company Number 02899065
Status
Dissolved
Incorporated
February 16, 1994
Entity Type
Ltd
Registered Office
Cannon Place
London
EC4N 6AG
82990
Previous Names
FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED
Ceased on Dec 15, 1999
FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED
Ceased on Mar 24, 1994
SPELLTRADE LIMITED
Ceased on Mar 7, 1994
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
F&C PRIVATE EQUITY NOMINEE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02899065, this organization has been active since February 1994. Primarily in the 82990 sector, the business maintains its official headquarters at Cannon Place. 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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Gazette
Sep 24, 2024
Gazette
Jul 9, 2024
Dissolution
Jun 27, 2024
Officers
Jun 26, 2024
Capital
Jun 18, 2024
Capital
Jun 18, 2024
Insolvency
Jun 18, 2024
Resolution
Jun 18, 2024
Confirmation Statement
Feb 19, 2024
Officers
Dec 20, 2023
Officers
Dec 20, 2023
Officers
Dec 20, 2023
Officers
Dec 20, 2023
Persons With Significant Control
Dec 12, 2023
Address
Dec 11, 2023
Accounts
Sep 29, 2023
Confirmation Statement
Feb 17, 2023
Persons With Significant Control
Nov 22, 2022
Accounts
Aug 24, 2022
Accounts
Jul 5, 2022
Officers
May 11, 2022
Confirmation Statement
Feb 17, 2022
Accounts
Jul 25, 2021
Confirmation Statement
Feb 17, 2021
Accounts
Aug 4, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
F&C (Ci) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
7%
over 32 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
corporate secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate nominee director
corporate nominee director
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