FITZROY MEMBERS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFITZROY MEMBERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC445087
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is FITZROY MEMBERS LLP located?

    Registered Office Address
    C/O Gerald Eve Llp One Fitzroy
    6 Mortimer Street
    W1T 3JJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FITZROY MEMBERS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FITZROY MEMBERS LLP?

    Last Confirmation Statement Made Up ToJul 11, 2025
    Next Confirmation Statement DueJul 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2024
    OverdueNo

    What are the latest filings for FITZROY MEMBERS LLP?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesLLCS01

    Registered office address changed from Addleshaw Goddard Llp Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to C/O Gerald Eve Llp One Fitzroy 6 Mortimer Street London W1T 3JJ on Jul 11, 2024

    1 pagesLLAD01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesLLCS01

    Appointment of Mr Michael Patrick Mcchesney as a member on Mar 11, 2023

    2 pagesLLAP01

    Appointment of Mr John William Seymour Rodgers as a member on Mar 11, 2023

    2 pagesLLAP01

    Appointment of Mr David Mark Lethbridge as a member on Mar 11, 2023

    2 pagesLLAP01

    Member's details changed for Simon Rhys Layton Prichard on Dec 17, 2022

    2 pagesLLCH01

    Appointment of Mr James Charles Wickham as a member on Mar 11, 2023

    2 pagesLLAP01

    Appointment of Mr Henry Thomas Spawton as a member on Mar 11, 2023

    2 pagesLLAP01

    Appointment of Mr Martin James Clarkson as a member on Mar 11, 2023

    2 pagesLLAP01

    Appointment of Mr Angus Robert Minford as a member on Mar 11, 2023

    2 pagesLLAP01

    Appointment of Mr Nicholas Philip Ogden as a member on Mar 11, 2023

    2 pagesLLAP01

    Member's details changed for Mr Kenneth Robert Thurtell on Mar 11, 2023

    2 pagesLLCH01

    Appointment of Mr Callum Scott Robertson as a member on Mar 11, 2023

    2 pagesLLAP01

    Appointment of Mr Leo Richard Zielinski as a member on Mar 11, 2023

    2 pagesLLAP01

    Appointment of Mr Simon Wayne Atherton as a member on Mar 11, 2023

    2 pagesLLAP01

    Appointment of Mr James Richard Brierley as a member on Mar 11, 2023

    2 pagesLLAP01

    Appointment of Mr Simon Jonathan Green as a member on Mar 11, 2023

    2 pagesLLAP01

    Appointment of Mr Philip Roger King as a member on Mar 11, 2023

    2 pagesLLAP01

    Appointment of Mr Fergus Mansell Jagger as a member on Mar 11, 2023

    2 pagesLLAP01

    Appointment of Mr Richard Martin Fiddes as a member on Mar 11, 2023

    2 pagesLLAP01

    Appointment of Mr David Alan Hampton as a member on Mar 22, 2023

    2 pagesLLAP01

    Appointment of Mr Richard George Stoney as a member on Mar 11, 2023

    2 pagesLLAP01

    Who are the officers of FITZROY MEMBERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICHARD, Simon Rhys Layton
    One Fitzroy
    6 Mortimer Street
    W1T 3JJ London
    C/O Gerald Eve Llp
    England
    LLP Designated Member
    One Fitzroy
    6 Mortimer Street
    W1T 3JJ London
    C/O Gerald Eve Llp
    England
    United Kingdom303390990001
    REES, Simon David Hugh
    One Fitzroy
    6 Mortimer Street
    W1T 3JJ London
    C/O Gerald Eve Llp
    England
    LLP Designated Member
    One Fitzroy
    6 Mortimer Street
    W1T 3JJ London
    C/O Gerald Eve Llp
    England
    United Kingdom142573790001
    ANNING, Daniel James
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England142768860003
    ATHERTON, Simon Wayne
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England285500380001
    BRIERLEY, James Richard
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England275074280001
    BRINDLEY, Nicholas James
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England309862310001
    CAMPBELL, Catriona Mary
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England309863490001
    CLARKSON, Martin James
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    Scotland139908050001
    DAVIES, Lloyd
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England150670090001
    DYE, Simon John
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England142768810002
    FIDDES, Richard Martin
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England141678250002
    FOURT, Robert William
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England71264610001
    GILLINGTON, John Alexander Fraser
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England208370490001
    GREEN, Simon Jonathan
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England229385190001
    HAMPTON, David Alan
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England159485760002
    HENDERSON, Neil Thomas
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England188251600002
    JAGGER, Fergus Mansell
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England245166000001
    KING, Philip Roger
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England157772950001
    KIRKPATRICK, William John Christie
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England245166230002
    LETHBRIDGE, David Mark
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England317467440001
    LINES, Richard John
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England141696800001
    MCCHESNEY, Michael Patrick
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England317467760001
    MINFORD, Angus Robert
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England309863940001
    MOIR, Richard Alexander Morham
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England60594030002
    NICE, Richard David
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England150670200001
    NORMAN, Keith Alan
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England142613390001
    OGDEN, Nicholas Philip
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England285499000001
    OLIVER, Graham Antony
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England229384950002
    RIORDAN, Michael Patrick
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England142613380003
    ROBERTSON, Callum Scott
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England285499710001
    RODGERS, John William Seymour
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England317467700001
    SPAWTON, Henry Thomas
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England306445530001
    STONEY, Richard George
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England188141420001
    THURTELL, Kenneth Robert
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    Northern Ireland142613400004
    WEBB, Lisa Jane
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    LLP Member
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Addleshaw Goddard Llp
    United Kingdom
    England86842110003

    Who are the persons with significant control of FITZROY MEMBERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Rhys Layton Prichard
    One Fitzroy
    6 Mortimer Street
    W1T 3JJ London
    C/O Gerald Eve Llp
    England
    Dec 16, 2022
    One Fitzroy
    6 Mortimer Street
    W1T 3JJ London
    C/O Gerald Eve Llp
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Simon David Hugh Rees
    One Fitzroy
    6 Mortimer Street
    W1T 3JJ London
    C/O Gerald Eve Llp
    England
    Dec 16, 2022
    One Fitzroy
    6 Mortimer Street
    W1T 3JJ London
    C/O Gerald Eve Llp
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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.
    • license: CC0