Fitzroy Place Gp 2 Limited. Head office in London. Check Director.

Fitzroy Place Gp 2 Limited, London

Fitzroy Place Gp 2 Limited is a private limited company. Registered at St Helen's, 1 Undershaft, London EC3P 3DQ, this 11 years old company was incorporated on 2012-05-30 and is officially classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
6 directors can be found in this company: James S. (appointed on 13 December 2023), Imogen E. (appointed on 28 February 2022), Peter F. (appointed on 18 January 2017).

About
Name: Fitzroy Place Gp 2 Limited
Number: 08088242
Incorporation date: 2012-05-30
End of financial year: 31 December


Address:	St Helen's 1 Undershaft London EC3P 3DQ
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

2-10 Mortimer Street Gp Limited

6 April 2016

Address	80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07458495
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Fitzroy Place Gp 2 Limited confirmation statement filing is 2024-06-24. The previous confirmation statement was filed on 2023-06-10. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation 2-10 Mortimer Street Gp Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Fenchurch Street, EC3M 4AE London.

Company filing

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Type		Free download
AP01	New director was appointed on 13th December 2023 filed on: 14th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 13th December 2023 filed on: 14th, December 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 1st, September 2023 \| accounts	Free Download (49 pages)
CS01	Confirmation statement with no updates 10th June 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 15th, July 2022 \| accounts	Free Download (49 pages)
CS01	Confirmation statement with no updates 10th June 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
TM01	28th February 2022 - the day director's appointment was terminated filed on: 8th, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2022 filed on: 8th, March 2022 \| officers	Free Download (2 pages)
CH01	On 11th October 2021 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
CH01	On 11th October 2021 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
CH01	On 11th October 2021 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 27th, July 2021 \| accounts	Free Download
CS01	Confirmation statement with no updates 10th June 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 24th, September 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 12th June 2020 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 25th, July 2019 \| accounts	Free Download (46 pages)
TM01	16th July 2019 - the day director's appointment was terminated filed on: 24th, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 12th June 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 12th, September 2018 \| accounts	Free Download (45 pages)
CS01	Confirmation statement with updates 5th June 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 28th, July 2017 \| accounts	Free Download (44 pages)
CS01	Confirmation statement with updates 5th June 2017 filed on: 7th, June 2017 \| confirmation statement	Free Download (7 pages)
AD01	Address change date: 6th February 2017. New Address: St Helen's 1 Undershaft London EC3P 3DQ. Previous address: No. 1 Poultry London EC2R 8EJ filed on: 6th, February 2017 \| address	Free Download (1 page)
CH01	On 23rd January 2017 director's details were changed filed on: 1st, February 2017 \| officers	Free Download (2 pages)
CH01	On 16th January 2017 director's details were changed filed on: 28th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th January 2017 filed on: 20th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th January 2017 filed on: 20th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th January 2017 filed on: 20th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2017 filed on: 11th, January 2017 \| officers	Free Download (2 pages)
TM01	21st November 2016 - the day director's appointment was terminated filed on: 4th, January 2017 \| officers	Free Download (1 page)
TM01	31st December 2016 - the day director's appointment was terminated filed on: 3rd, January 2017 \| officers	Free Download (1 page)
TM01	21st November 2016 - the day director's appointment was terminated filed on: 3rd, January 2017 \| officers	Free Download (1 page)
TM01	21st November 2016 - the day director's appointment was terminated filed on: 3rd, January 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 10th, August 2016 \| accounts	Free Download (41 pages)
AR01	Annual return drawn up to 30th May 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 16th June 2016: 2.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 6th, July 2015 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 30th May 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 18th June 2015: 2.00 GBP capital
AP01	New director was appointed on 21st January 2015 filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
TM01	15th January 2015 - the day director's appointment was terminated filed on: 21st, January 2015 \| officers	Free Download (1 page)
AD02	Register inspection address changed from 14 Cornhill London EC3V 3nd England at an unknown date filed on: 24th, June 2014 \| address	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 24th, June 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 30th May 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 16th, June 2014 \| accounts	Free Download (28 pages)
AP01	New director was appointed on 9th May 2014 filed on: 12th, May 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th May 2014 filed on: 12th, May 2014 \| officers	Free Download (2 pages)
TM01	9th May 2014 - the day director's appointment was terminated filed on: 12th, May 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th December 2013 filed on: 15th, January 2014 \| officers	Free Download (2 pages)
TM01	14th December 2013 - the day director's appointment was terminated filed on: 16th, December 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 5th, December 2013 \| accounts	Free Download (28 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, June 2013 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 24th, June 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 30th May 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (9 pages)
AP01	New director was appointed on 15th February 2013 filed on: 25th, February 2013 \| officers	Free Download (2 pages)
TM01	11th February 2013 - the day director's appointment was terminated filed on: 11th, February 2013 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st May 2013 to 31st December 2012 filed on: 31st, August 2012 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, June 2012 \| resolution	Free Download (29 pages)
NEWINC	Incorporation filed on: 30th, May 2012 \| incorporation	Free Download (39 pages)

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