FITZROY PLACE GP 2 LIMITED

Overview

Company Name	FITZROY PLACE GP 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08088242
Jurisdiction	England/Wales
Date of Creation	May 30, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FITZROY PLACE GP 2 LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is FITZROY PLACE GP 2 LIMITED located?

Registered Office Address	80 Fenchurch Street EC3M 4AE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FITZROY PLACE GP 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FITZROY PLACE GP 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2025
Next Confirmation Statement Due	May 14, 2025
Next Confirmation Statement Made Up To	Apr 30, 2024
Overdue	No

What are the latest filings for FITZROY PLACE GP 2 LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2024	Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024	1 pages	CH04

Jul 26, 2024	Accounts for a small company made up to Dec 31, 2023	51 pages	AA

May 18, 2024	Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE	1 pages	AD02

May 14, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Change of details for 2-10 Mortimer Street Gp Limited as a person with significant control on Mar 27, 2024	2 pages	PSC05

Mar 27, 2024	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024	1 pages	AD01

Dec 14, 2023	Appointment of Mr James Martyn Stevens as a director on Dec 13, 2023	2 pages	AP01

Sep 01, 2023	Accounts for a small company made up to Dec 31, 2022	49 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Jul 15, 2022	Accounts for a small company made up to Dec 31, 2021	49 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Termination of appointment of David Anthony Diemer as a director on Feb 28, 2022	1 pages	TM01

Mar 08, 2022	Appointment of Imogen Ebbs as a director on Feb 28, 2022	2 pages	AP01

Oct 11, 2021	Director's details changed for Mr Thomas Ashley Smithers on Oct 11, 2021	2 pages	CH01

Oct 11, 2021	Director's details changed for Mr Peter Adrian Ferrari on Oct 11, 2021	2 pages	CH01

Oct 11, 2021	Director's details changed for Mr Charles-Etienne Lawrence on Oct 11, 2021	2 pages	CH01

Jul 27, 2021	Accounts for a small company made up to Dec 31, 2020	49 pages	AA

Jun 10, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Accounts for a small company made up to Dec 31, 2019	51 pages	AA

Aug 06, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Jul 25, 2019	Full accounts made up to Dec 31, 2018	46 pages	AA

Jul 24, 2019	Termination of appointment of Luke Baker as a director on Jul 16, 2019	1 pages	TM01

Jun 12, 2019	Confirmation statement made on Jun 12, 2019 with updates	4 pages	CS01

Sep 12, 2018	Full accounts made up to Dec 31, 2017	45 pages	AA

Jun 08, 2018	Confirmation statement made on Jun 05, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of FITZROY PLACE GP 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

May 30, 2012

Secretary

Fenchurch Street

EC3M 4AE London

United Kingdom

Identification Type	UK Limited Company
Registration Number	2084205

1278390004

EBBS, Imogen Catherine Lingard

Feb 28, 2022

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

British

1983-5

Fund Manager

289857300001

FERRARI, Peter Adrian

Jan 18, 2017

Director

St. Vincent Street

W1U 4DA London

United Kingdom

British

1960-11

Chief Executive Officer

44141440001

GARDINER, Neil Johnston

Feb 15, 2013

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

England

British

1966-8

Fund Manager

111261650002

LAWRENCE, Charles-Etienne

Jan 18, 2017

Director

St. Vincent Street

W1U 4DA London

United Kingdom

British

1980-3

Investment Manager

222926490001

SMITHERS, Thomas Ashley

Jan 18, 2017

Director

St. Vincent Street

W1U 4DA London

United Kingdom

British

1982-3

Asset Manager

210426090001

STEVENS, James Martyn

Dec 13, 2023

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

British

1979-7

Director

249254480001

ARNADOTTIR, Anna Sigridur

May 30, 2012

Nov 21, 2016

Director

105 Reykjavik

Borgartun 26

Iceland

Icelander

1975-6

Lawyer

169521880001

ARNARDOTTIR, Bjorg

May 30, 2012

Nov 21, 2016

Director

105 Reykjavik

Borgartun 26

Iceland

Icelander

1980-6

Senior Director

168767280001

BAKER, Luke

Jan 01, 2017

Jul 16, 2019

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1975-4

Fund Manager

222253920001

BOOTH, Renos Peter

May 09, 2014

Jan 15, 2015

Director

Poultry

EC2R 8EJ London

No. 1

United Kingdom

England

British

1970-10

Chartered Surveyor

8610690004

DIEMER, David Anthony

Jan 21, 2015

Feb 28, 2022

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1966-10

Fund Manager

79053460001

JONES, Richard Peter

May 30, 2012

Dec 14, 2013

Director

Poultry

EC2R 8EJ London

No. 1

United Kingdom

England

British

1961-3

Chartered Surveyor

76584200002

LINDSEY, Joel Mark Woodliffe

Dec 24, 2013

May 09, 2014

Director

Poultry

EC2R 8EJ London

No. 1

United Kingdom

New Zealand

1975-9

Fund Manager

140768720001

LUSCOMBE, Michael Charles

May 09, 2014

Dec 31, 2016

Director

Poultry

EC2R 8EJ London

No. 1

United Kingdom

British

1962-7

Chartered Surveyor

114232030002

REYNDAL, Johann Petur

May 30, 2012

Nov 21, 2016

Director

105 Reykjavik

Borgartun 26

Iceland

Icelander

1967-3

Managing Director

169542550001

SHEPHERD, Marcus Owen

May 30, 2012

Feb 11, 2013

Director

Poultry

EC2R 8EJ London

No. 1

United Kingdom

British

1965-12

Finance Director

41925000003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FITZROY PLACE GP 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

2-10 Mortimer Street Gp Limited

Apr 06, 2016

Fenchurch Street

EC3M 4AE London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07458495

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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