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Fitzroy Place Management Co Limited
Fitzroy Place Management Co Limited is an active company incorporated on 29 May 2012 with the registered office located in London, City of London. Fitzroy Place Management Co Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
08087771
Private limited company
Age
13 years
Incorporated
29 May 2012
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 April 2025
(4 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(8 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Fitzroy Place Management Co Limited
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on
18 May 2024
(1 year 3 months ago)
Previous address was
St Helen's 1 Undershaft London EC3P 3DQ England
Companies in EC3M 4AE
Telephone
Unreported
Email
Unreported
Website
Norwich-union.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Neil Johnston Gardiner
Director • Fund Manager • British • Lives in England • Born in Aug 1966
Mr Charles-Etienne Lawrence
Director • Investment Manager • British • Lives in UK • Born in Mar 1980
Thomas Ashley Smithers
Director • Asset Manager • British • Lives in UK • Born in Mar 1982
James Martyn Stevens
Director • British • Lives in UK • Born in Jul 1979
Mr Peter Adrian Ferrari
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
2-10 Mortimer Street (GP No 1) Limited
Mr Charles-Etienne Lawrence, Imogen Catherine Lingard Ebbs, and 5 more are mutual people.
Active
Fitzroy Place Residential Limited
Mr Charles-Etienne Lawrence, Imogen Catherine Lingard Ebbs, and 5 more are mutual people.
Active
Mortimer Street Nominee 2 Limited
Mr Charles-Etienne Lawrence, Imogen Catherine Lingard Ebbs, and 5 more are mutual people.
Active
Fitzroy Place GP 2 Limited
Mr Charles-Etienne Lawrence, Imogen Catherine Lingard Ebbs, and 5 more are mutual people.
Active
Mortimer Street Nominee 1 Limited
Mr Charles-Etienne Lawrence, Imogen Catherine Lingard Ebbs, and 5 more are mutual people.
Active
Mortimer Street Associated Co 2 Limited
Mr Charles-Etienne Lawrence, Imogen Catherine Lingard Ebbs, and 5 more are mutual people.
Active
Mortimer Street Nominee 3 Limited
Mr Charles-Etienne Lawrence, Imogen Catherine Lingard Ebbs, and 5 more are mutual people.
Active
Mortimer Street Associated Co 1 Limited
Mr Charles-Etienne Lawrence, Imogen Catherine Lingard Ebbs, and 5 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.26M
Increased by £527.76K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£2.13M
Increased by £259.31K (+14%)
Total Liabilities
-£2.13M
Increased by £259.31K (+14%)
Net Assets
£1.5K
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Inspection Address Changed
1 Year 3 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 5 Months Ago on 27 Mar 2024
2-10 Mortimer Street Gp Limited (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr James Martyn Stevens Appointed
1 Year 8 Months Ago on 13 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 14 May 2024
Change of details for 2-10 Mortimer Street Gp Limited as a person with significant control on 27 March 2024
Submitted on 8 Apr 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Appointment of Mr James Martyn Stevens as a director on 13 December 2023
Submitted on 14 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
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Repayment History
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