Menna Overview
Here’s a quick overview of FITZROY PLACE GP 2 LIMITED 👀 — a London based business that started in 2012.
FITZROY PLACE GP 2 LIMITED
- Company statusactive
- Company No08088242
- Age14 years 2 months Incorporated 30 May 2012
- Officers7
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
FITZROY PLACE GP 2 LIMITED is an active company incorporated on 30 May 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Jul 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Change To A Person With Significant Control
2 Years Ago on 08 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Small
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
Accounts With Accounts Type Full
7 Years Ago on 25 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 24 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 12 Jun 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 30 May 2012 | |
| EBBS, Imogen Catherine Lingard | director | May 1983 | 28 Feb 2022 |
| FERRARI, Peter Adrian | director | Nov 1960 | 18 Jan 2017 |
| GARDINER, Neil Johnston | director | Aug 1966 | 15 Feb 2013 |
| LAWRENCE, Charles-Etienne | director | Mar 1980 | 18 Jan 2017 |
| SMITHERS, Thomas Ashley | director | Mar 1982 | 18 Jan 2017 |
| STEVENS, James Martyn | director | Jul 1979 | 13 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 2-10 Mortimer Street Gp Limited | 06 Apr 2016 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, EBBS, Imogen Catherine Lingard are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
EBBS, Imogen Catherine Lingard are mutual persons.
EBBS, Imogen Catherine Lingard are mutual persons.
EBBS, Imogen Catherine Lingard are mutual persons.
EBBS, Imogen Catherine Lingard are mutual persons.
EBBS, Imogen Catherine Lingard, LINDSEY, Joel Mark Woodliffe are mutual persons.
EBBS, Imogen Catherine Lingard are mutual persons.
EBBS, Imogen Catherine Lingard are mutual persons.
EBBS, Imogen Catherine Lingard are mutual persons.
EBBS, Imogen Catherine Lingard are mutual persons.
EBBS, Imogen Catherine Lingard are mutual persons.
EBBS, Imogen Catherine Lingard, DIEMER, David Anthony are mutual persons.
EBBS, Imogen Catherine Lingard, STEVENS, James Martyn, BAKER, Luke, LINDSEY, Joel Mark Woodliffe, LUSCOMBE, Michael Charles are mutual persons.
EBBS, Imogen Catherine Lingard, FERRARI, Peter Adrian, GARDINER, Neil Johnston, LAWRENCE, Charles-Etienne, SMITHERS, Thomas Ashley, STEVENS, James Martyn, ARNARDOTTIR, Bjorg, BOOTH, Renos Peter, DIEMER, David Anthony, LINDSEY, Joel Mark Woodliffe, LUSCOMBE, Michael Charles, REYNDAL, Johann Petur are mutual persons.
EBBS, Imogen Catherine Lingard, FERRARI, Peter Adrian, GARDINER, Neil Johnston, LAWRENCE, Charles-Etienne, SMITHERS, Thomas Ashley, STEVENS, James Martyn, ARNADOTTIR, Anna Sigridur, ARNARDOTTIR, Bjorg, BAKER, Luke, BOOTH, Renos Peter, DIEMER, David Anthony, JONES, Richard Peter, LINDSEY, Joel Mark Woodliffe, LUSCOMBE, Michael Charles, REYNDAL, Johann Petur are mutual persons.
EBBS, Imogen Catherine Lingard, FERRARI, Peter Adrian, GARDINER, Neil Johnston, LAWRENCE, Charles-Etienne, SMITHERS, Thomas Ashley, STEVENS, James Martyn, ARNADOTTIR, Anna Sigridur, ARNARDOTTIR, Bjorg, BAKER, Luke, BOOTH, Renos Peter, DIEMER, David Anthony, JONES, Richard Peter, LINDSEY, Joel Mark Woodliffe, LUSCOMBE, Michael Charles, REYNDAL, Johann Petur are mutual persons.
EBBS, Imogen Catherine Lingard, FERRARI, Peter Adrian, GARDINER, Neil Johnston, LAWRENCE, Charles-Etienne, SMITHERS, Thomas Ashley, STEVENS, James Martyn, BAKER, Luke, BOOTH, Renos Peter, DIEMER, David Anthony, LINDSEY, Joel Mark Woodliffe, LUSCOMBE, Michael Charles, REYNDAL, Johann Petur are mutual persons.
EBBS, Imogen Catherine Lingard, STEVENS, James Martyn, LINDSEY, Joel Mark Woodliffe are mutual persons.
EBBS, Imogen Catherine Lingard, FERRARI, Peter Adrian, GARDINER, Neil Johnston, SMITHERS, Thomas Ashley, STEVENS, James Martyn, BAKER, Luke, BOOTH, Renos Peter, DIEMER, David Anthony, LINDSEY, Joel Mark Woodliffe, LUSCOMBE, Michael Charles, REYNDAL, Johann Petur are mutual persons.
EBBS, Imogen Catherine Lingard, FERRARI, Peter Adrian, GARDINER, Neil Johnston, LAWRENCE, Charles-Etienne, SMITHERS, Thomas Ashley, STEVENS, James Martyn, ARNADOTTIR, Anna Sigridur, ARNARDOTTIR, Bjorg, BAKER, Luke, BOOTH, Renos Peter, DIEMER, David Anthony, JONES, Richard Peter, LINDSEY, Joel Mark Woodliffe, LUSCOMBE, Michael Charles, REYNDAL, Johann Petur are mutual persons.
EBBS, Imogen Catherine Lingard, FERRARI, Peter Adrian, GARDINER, Neil Johnston, LAWRENCE, Charles-Etienne, SMITHERS, Thomas Ashley, STEVENS, James Martyn, ARNADOTTIR, Anna Sigridur, ARNARDOTTIR, Bjorg, BAKER, Luke, BOOTH, Renos Peter, DIEMER, David Anthony, JONES, Richard Peter, LINDSEY, Joel Mark Woodliffe, LUSCOMBE, Michael Charles, REYNDAL, Johann Petur are mutual persons.
EBBS, Imogen Catherine Lingard, FERRARI, Peter Adrian, GARDINER, Neil Johnston, LAWRENCE, Charles-Etienne, SMITHERS, Thomas Ashley, STEVENS, James Martyn, ARNADOTTIR, Anna Sigridur, ARNARDOTTIR, Bjorg, BAKER, Luke, BOOTH, Renos Peter, JONES, Richard Peter, LINDSEY, Joel Mark Woodliffe, LUSCOMBE, Michael Charles, REYNDAL, Johann Petur are mutual persons.
EBBS, Imogen Catherine Lingard, FERRARI, Peter Adrian, GARDINER, Neil Johnston, LAWRENCE, Charles-Etienne, SMITHERS, Thomas Ashley, STEVENS, James Martyn, ARNADOTTIR, Anna Sigridur, ARNARDOTTIR, Bjorg, BAKER, Luke, BOOTH, Renos Peter, JONES, Richard Peter, LINDSEY, Joel Mark Woodliffe, LUSCOMBE, Michael Charles, REYNDAL, Johann Petur are mutual persons.
EBBS, Imogen Catherine Lingard are mutual persons.
EBBS, Imogen Catherine Lingard are mutual persons.
EBBS, Imogen Catherine Lingard, DIEMER, David Anthony are mutual persons.
EBBS, Imogen Catherine Lingard, DIEMER, David Anthony are mutual persons.
EBBS, Imogen Catherine Lingard, DIEMER, David Anthony are mutual persons.
EBBS, Imogen Catherine Lingard, DIEMER, David Anthony are mutual persons.
EBBS, Imogen Catherine Lingard, DIEMER, David Anthony are mutual persons.
EBBS, Imogen Catherine Lingard, DIEMER, David Anthony are mutual persons.
EBBS, Imogen Catherine Lingard, DIEMER, David Anthony are mutual persons.
EBBS, Imogen Catherine Lingard, DIEMER, David Anthony are mutual persons.
FERRARI, Peter Adrian are mutual persons.
FERRARI, Peter Adrian are mutual persons.
FERRARI, Peter Adrian are mutual persons.
FERRARI, Peter Adrian are mutual persons.
GARDINER, Neil Johnston are mutual persons.
GARDINER, Neil Johnston are mutual persons.
GARDINER, Neil Johnston are mutual persons.
GARDINER, Neil Johnston are mutual persons.
GARDINER, Neil Johnston are mutual persons.
GARDINER, Neil Johnston are mutual persons.
GARDINER, Neil Johnston are mutual persons.
GARDINER, Neil Johnston are mutual persons.
GARDINER, Neil Johnston, BAKER, Luke are mutual persons.
GARDINER, Neil Johnston are mutual persons.
GARDINER, Neil Johnston are mutual persons.
SMITHERS, Thomas Ashley are mutual persons.
SMITHERS, Thomas Ashley are mutual persons.
SMITHERS, Thomas Ashley are mutual persons.
SMITHERS, Thomas Ashley are mutual persons.
STEVENS, James Martyn are mutual persons.
STEVENS, James Martyn, JONES, Richard Peter, LINDSEY, Joel Mark Woodliffe are mutual persons.
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STEVENS, James Martyn are mutual persons.
STEVENS, James Martyn are mutual persons.
STEVENS, James Martyn are mutual persons.
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DIEMER, David Anthony are mutual persons.
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DIEMER, David Anthony are mutual persons.
DIEMER, David Anthony are mutual persons.
DIEMER, David Anthony are mutual persons.
DIEMER, David Anthony are mutual persons.
DIEMER, David Anthony are mutual persons.
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JONES, Richard Peter are mutual persons.
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JONES, Richard Peter are mutual persons.
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LINDSEY, Joel Mark Woodliffe are mutual persons.
LINDSEY, Joel Mark Woodliffe are mutual persons.
LINDSEY, Joel Mark Woodliffe are mutual persons.
LINDSEY, Joel Mark Woodliffe are mutual persons.
LINDSEY, Joel Mark Woodliffe, LUSCOMBE, Michael Charles are mutual persons.
LINDSEY, Joel Mark Woodliffe, LUSCOMBE, Michael Charles are mutual persons.
LINDSEY, Joel Mark Woodliffe, LUSCOMBE, Michael Charles are mutual persons.
LINDSEY, Joel Mark Woodliffe, LUSCOMBE, Michael Charles are mutual persons.
LUSCOMBE, Michael Charles are mutual persons.
LUSCOMBE, Michael Charles are mutual persons.
LUSCOMBE, Michael Charles are mutual persons.
LUSCOMBE, Michael Charles are mutual persons.
LUSCOMBE, Michael Charles are mutual persons.
LUSCOMBE, Michael Charles are mutual persons.
HERON INTERNATIONAL HOLDINGS
FERRARI, Peter Adrian are mutual persons.
HERON CORPORATION
FERRARI, Peter Adrian are mutual persons.
AVIVA INVESTORS (GP) SCOTLAND LIMITED
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WORLD OUTREACH
JONES, Richard Peter are mutual persons.
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Menna Overview
Here’s a quick overview of FITZROY PLACE GP 2 LIMITED 👀 — a London based business that started in 2012.