FN

FNZ (UK) NOMINEES LTD

Active

Company number 05471102

London, United Kingdom · Incorporated 3 June 2005

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

Last updated on 15 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2521 LIMITED · 3 June 2005 – 19 July 2005

FIRST NZ WRAP (UK) NOMINEES LIMITED · 19 July 2005 – 16 November 2006

Company overview

FNZ (UK) NOMINEES LTD is an active private limited company incorporated on 3 June 2005 and registered in England and Wales. Its registered office is at 10th Floor, 135 Bishopsgate, London EC2M 3TP. The company is currently dormant.

It is wholly owned and controlled by FNZ (UK) Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the directors are Nicola Jane Shaw (appointed 5 September 2024) and Piero Vincenzo D’Agostino (appointed 2 July 2025). A director was terminated on 25 March 2026. The most recent confirmation statement, made up to 2 April 2026, contained no updates. The company’s last set of dormant accounts was made up to 31 December 2024; the next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fnz (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Dormant
Accounts
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Change Person Director Company With Change Date
Officers
4 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Accounts With Accounts Type Dormant
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Dormant
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2021 View
Accounts With Accounts Type Dormant
Accounts
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Accounts With Accounts Type Dormant
Accounts
19 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Dormant
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Dormant
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Dormant
Accounts
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Accounts With Accounts Type Dormant
Accounts
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
29 October 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Termination Director Company With Name
Officers
30 January 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Termination Director Company With Name
Officers
12 September 2013 View
Termination Director Company With Name
Officers
23 August 2013 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Termination Director Company With Name
Officers
25 October 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Accounts With Accounts Type Full
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Accounts With Accounts Type Full
Accounts
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Accounts Type Full
Accounts
12 October 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Full
Accounts
3 September 2008 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
15 June 2007 View
Certificate Change Of Name Company
Change Of Name
16 November 2006 View
Accounts With Accounts Type Full
Accounts
19 October 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Annual Return
26 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Accounts
23 December 2005 View
Legacy
Address
23 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Certificate Change Of Name Company
Change Of Name
19 July 2005 View
Incorporation Company
Incorporation
3 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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