Fitzroy Place GP 2 Limited
Fitzroy Place GP 2 Limited
#08088242 • Active
Founded: 30/05/2012
Industries: Activities of financial services holding companies
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Turnover £3,786
↑ 41%
Total Liabilities £3,220
↑ 23%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Martyn Stevens | Director | 13/12/2023 | British | 45 years |
| Imogen Catherine Lingard Ebbs | Fund Manager | 28/02/2022 | British | 42 years |
| Peter Adrian Ferrari | Chief Executive Officer | 18/01/2017 | British | 64 years |
| Charles-etienne Lawrence | Investment Manager | 18/01/2017 | British | 45 years |
| Thomas Ashley Smithers | Asset Manager | 18/01/2017 | British | 43 years |
| Neil Johnston Gardiner | Fund Manager | 15/02/2013 | British | 58 years |
Role:
Director
Appointed:
13/12/2023
Nationality:
British
Age:
45 years
Role:
Fund Manager
Appointed:
28/02/2022
Nationality:
British
Age:
42 years
Role:
Chief Executive Officer
Appointed:
18/01/2017
Nationality:
British
Age:
64 years
Role:
Investment Manager
Appointed:
18/01/2017
Nationality:
British
Age:
45 years
Role:
Asset Manager
Appointed:
18/01/2017
Nationality:
British
Age:
43 years
Role:
Fund Manager
Appointed:
15/02/2013
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| 2-10 Mortimer Street Gp Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
2, Fitzroy Place, 8 Mortimer Street, London (W1T 3JJ)
Leasehold • W1T 3JJ
Added 18/07/2012 • CITY OF WESTMINSTER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/08/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 26/07/2024 | Accounts | Accounts With Accounts Type Small | View (51 pages) |
| 18/05/2024 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
| 14/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/04/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 27/03/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 14/12/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
08/04/2024 Persons With Significant Control
Change To A Person With Significant Control
27/03/2024 Address
Change Registered Office Address Company With Date Old Address New Address