FN

FB NOMINEES LIMITED

Active

Company number 08986446

Southampton, England · Incorporated 8 April 2014

1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England

Last updated on 25 August 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

**FB Nominees Limited** is an active private limited company incorporated on 8 April 2014 and registered in England and Wales. Its registered office is at 1st Floor, Grenville House, Nelson Gate, Southampton SO15 1GX.

The company is currently dormant, with its most recent set of dormant accounts made up to 31 December 2024. Its next accounts are due by 30 September 2026. The latest confirmation statement was filed on 17 April 2026, bringing the position up to 8 April 2026.

Nicholas Aspinall serves as both company secretary and director, having held these roles since incorporation. Jonathan Igor Davis Kramer was appointed as an additional director on 23 December 2025. The persons with significant control are two American nationals: Scott Christopher Jones, who holds 25–50% of the shares and voting rights, and Brett Allen Hildebrand, who holds 50–75% of the shares and voting rights as trustee. Both have held their positions since 1 January 2018.

The company has no charges, no insolvency history and has never been liquidated.

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
8 April 2026
Next due
22 April 2027
8 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
Brett Allen Hildebrand
Born January 1962
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
1 January 2018
PS
Scott Christopher Jones
Born June 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Accounts With Accounts Type Dormant
Accounts
3 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Dormant
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2023 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Dormant
Accounts
3 October 2021 View
Gazette Filings Brought Up To Date
Gazette
30 June 2021 View
Gazette Notice Compulsory
Gazette
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Accounts With Accounts Type Dormant
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Dormant
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Dormant
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2016 View
Gazette Filings Brought Up To Date
Gazette
9 July 2016 View
Gazette Notice Compulsory
Gazette
5 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Change Person Director Company With Change Date
Officers
26 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Change Person Director Company With Change Date
Officers
26 May 2015 View
Incorporation Company
Incorporation
8 April 2014 View
Change Account Reference Date Company Current Shortened
Accounts
8 April 2014 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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