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FSE NOMINEES LIMITED (11705665)

FSE NOMINEES LIMITED (11705665) is an active UK company. incorporated on 30 November 2018. with registered office in Fleet. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. FSE NOMINEES LIMITED has been registered for 7 years. Current directors include MARSTON, Paul Martin, RIGBY, Martin Paul, SILVESTER, Julie Elizabeth and 1 others.

Company Number
11705665
Status
active
Type
ltd
Incorporated
30 November 2018
Age
7 years
Address
First Floor Linea House, Fleet, GU51 2UZ
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
MARSTON, Paul Martin, RIGBY, Martin Paul, SILVESTER, Julie Elizabeth, TALBOT, Sarah Victoria
SIC Codes
66300

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Introduction
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FSE NOMINEES LIMITED

FSE NOMINEES LIMITED is an active company incorporated on 30 November 2018 with the registered office located in Fleet. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. FSE NOMINEES LIMITED was registered 7 years ago.(SIC: 66300)

Status

active

Active since 7 years ago

Company No

11705665

LTD Company

Age

7 Years

Incorporated 30 November 2018

Size

N/A

Accounts

ARD: 30/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 29 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)

Next Due

Due by 13 December 2026
For period ending 29 November 2026
Contact
Address

First Floor Linea House Harvest Crescent Fleet, GU51 2UZ,

Previous Addresses

4 Riverside House Station Approach Blackwater Camberley GU17 9AB United Kingdom
From: 30 November 2018To: 30 May 2023
Timeline

5 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Nov 18
Director Joined
Sept 20
Director Joined
Jul 24
Director Left
Sept 24
Director Joined
Mar 26
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

NOORDIN, Aamir

Active
Harvest Crescent, FleetGU51 2UZ
Secretary
Appointed 03 Mar 2026

MARSTON, Paul Martin

Active
Harvest Crescent, FleetGU51 2UZ
Born December 1971
Director
Appointed 02 Sept 2020

RIGBY, Martin Paul

Active
Harvest Crescent, FleetGU51 2UZ
Born September 1955
Director
Appointed 03 Mar 2026

SILVESTER, Julie Elizabeth

Active
Harvest Crescent, FleetGU51 2UZ
Born November 1970
Director
Appointed 30 Nov 2018

TALBOT, Sarah Victoria

Active
Harvest Crescent, FleetGU51 2UZ
Born July 1966
Director
Appointed 09 Jul 2024

HUXFORD, Dale Andrew

Resigned
Harvest Crescent, FleetGU51 2UZ
Secretary
Appointed 30 Nov 2018
Resigned 09 Jul 2024

TALBOT, Sarah Victoria

Resigned
Harvest Crescent, FleetGU51 2UZ
Secretary
Appointed 09 Jul 2024
Resigned 03 Mar 2026

HUXFORD, Dale Andrew

Resigned
Harvest Crescent, FleetGU51 2UZ
Born July 1960
Director
Appointed 30 Nov 2018
Resigned 19 Sept 2024

Persons with significant control

1

Fse Fund Managers Limited

Active
Station Approach, CamberleyGU17 9AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2018
Fundings
Financials
Latest Activities

Filing History

24

Appoint Person Director Company With Name Date
10 March 2026
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 March 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 March 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
1 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 September 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
21 July 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
15 July 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 July 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 November 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 May 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 August 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
4 December 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
4 April 2019
AA01Change of Accounting Reference Date
Incorporation Company
30 November 2018
NEWINCIncorporation