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Fnz Wealth Nominees Usd Limited LONDON


Founded in 2016, Fnz Wealth Nominees Usd, classified under reg no. 10491868 is an active company. Currently registered at 10th Floor EC2M 3TP, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Nicholas T., Christopher A.. Of them, Christopher A. has been with the company the longest, being appointed on 30 December 2019 and Nicholas T. has been with the company for the least time - from 28 December 2023. As of 19 April 2024, there were 3 ex directors - Kristopher L., Vivienne S. and others listed below. There were no ex secretaries.

Fnz Wealth Nominees Usd Limited Address / Contact

Office Address 10th Floor
Office Address2 135 Bishopsgate
Town London
Post code EC2M 3TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10491868
Date of Incorporation Tue, 22nd Nov 2016
Industry Non-trading company
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Nicholas T.

Position: Director

Appointed: 28 December 2023

Christopher A.

Position: Director

Appointed: 30 December 2019

Kristopher L.

Position: Director

Appointed: 30 December 2019

Resigned: 28 December 2023

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 22 November 2016

Resigned: 01 January 2021

Vivienne S.

Position: Director

Appointed: 22 November 2016

Resigned: 30 December 2019

Christian D.

Position: Director

Appointed: 22 November 2016

Resigned: 14 October 2019

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Fnz (Uk) Ltd from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fnz (Uk) Ltd

10th Floor 135 Bishopsgate, London, EC2M 3TP, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05435760
Notified on 22 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted 100
Par Value Share 1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Thu, 28th Dec 2023 - the day director's appointment was terminated
filed on: 5th, January 2024
Free Download (1 page)

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