FITZROY PLACE GP 2 LIMITED
Activities of financial services holding companies
FITZROY PLACE GP 2 LIMITED
Activities of financial services holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Credit Report
Discover FITZROY PLACE GP 2 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£3.02k
Total Liabilities
£3.99k
Turnover
£4.63k
Employees
N/A
Debt Ratio
57%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Aviva Company Secretarial Services Limited | Corporate-secretary | Active |
| Charles-etienne Lawrence | Director | Active |
| Imogen Catherine Lingard Ebbs | Director | Active |
| James Martyn Stevens | Director | Active |
| Neil Johnston Gardiner | Director | Active |
| Peter Adrian Ferrari | Director | Active |
| Thomas Ashley Smithers | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
2-10 Mortimer Street Gp Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(47 pages) |
| 13 May 2025 | Confirmation Statement | Confirmation statement made on 2025-04-30 with no updates | View(3 pages) |
| 8 Aug 2024 | Officers | Change Corporate Secretary Company With Change Date | View(1 page) |
| 26 Jul 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(51 pages) |
| 18 May 2024 | Address | Change Sail Address Company With Old Address New Address | View(1 page) |
Confirmation statement made on 2025-04-30 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
6 months ago on 9 Jul 2025
Confirmation statement made on 2025-04-30 with no updates
8 months ago on 13 May 2025
Change Corporate Secretary Company With Change Date
1 years ago on 8 Aug 2024
Annual accounts made up to 2023-12-31
1 years ago on 26 Jul 2024
Change Sail Address Company With Old Address New Address
1 years ago on 18 May 2024