FITZROY PLACE GP 2 LIMITED - LONDON


Company Profile Company Filings

Overview

FITZROY PLACE GP 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FITZROY PLACE GP 2 LIMITED was incorporated 11 years ago on 30/05/2012 and has the registered number: 08088242. The accounts status is SMALL and accounts are next due on 30/09/2024.

FITZROY PLACE GP 2 LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER ADRIAN FERRARI Nov 1960 British Director 2017-01-18 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-05-30 CURRENT
IMOGEN EBBS May 1983 British Director 2022-02-28 CURRENT
MR THOMAS ASHLEY SMITHERS Mar 1982 British Director 2017-01-18 CURRENT
MR JAMES MARTYN STEVENS Jul 1979 British Director 2023-12-13 CURRENT
MR CHARLES-ETIENNE LAWRENCE Mar 1980 British Director 2017-01-18 CURRENT
MR NEIL JOHNSTON GARDINER Aug 1966 British Director 2013-02-15 CURRENT
MS ANNA SIGRIDUR ARNADOTTIR Jun 1975 Icelander Director 2012-05-30 UNTIL 2016-11-21 RESIGNED
MS BJORG ARNARDOTTIR Jun 1980 Icelander Director 2012-05-30 UNTIL 2016-11-21 RESIGNED
MR RENOS PETER BOOTH Oct 1970 British Director 2014-05-09 UNTIL 2015-01-15 RESIGNED
MR DAVID ANTHONY DIEMER Oct 1966 British Director 2015-01-21 UNTIL 2022-02-28 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2012-05-30 UNTIL 2013-12-14 RESIGNED
MR JOEL MARK WOODLIFFE LINDSEY Sep 1975 New Zealand Director 2013-12-24 UNTIL 2014-05-09 RESIGNED
MR MICHAEL CHARLES LUSCOMBE Jul 1962 British Director 2014-05-09 UNTIL 2016-12-31 RESIGNED
MR LUKE BAKER Apr 1975 British Director 2017-01-01 UNTIL 2019-07-16 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2012-05-30 UNTIL 2013-02-11 RESIGNED
MR JOHANN PETUR REYNDAL Mar 1967 Icelander Director 2012-05-30 UNTIL 2016-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
2-10 Mortimer Street Gp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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