Fitzwilton Finance (U.K.) Limited

03194852

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O SL INVESTMENT MANAGEMENT ONE CITY PLACE, CHESTER, CH1 3BQ

Incorporated 03/05/1996

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Raymond James Crilly

secretary · Since 02/03/1998

BRITISH · NORTHERN IRELAND · Age 70

Also on 18 other boards

Mr David William James Roxburgh

director · Since 01/03/2000

ACCOUNTANT

IRISH · IRELAND · Age 62

Also on 10 other boards

Mr Raymond James Crilly

director · Since 08/11/2024

IRISH · NORTHERN IRELAND · Age 70

Also on 18 other boards

Persons with Significant Control

Fitzwilton Investments Limited

75–100% shares

Stuart Road, Stuart Road, Runcorn, WA7 1TS

Reg: 02548030 · United Kingdom · Limited Company

Notified 09/06/2026

Former PSCs

Sir Anthony John O'Reilly

Ceased 18/05/2024

Mr Peter John Goulandris

Ceased 09/06/2026

Charges1 outstanding

charge

outstanding

MEESPIERSON NV

Created 10/07/1997Registered 29/07/1997