Sir Fitzwilliam Limited
06182061
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 21/03/2026
Due 04/04/2027
Industry
Officers
secretary · Since 05/03/2024
director · Since 05/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 184 other boards
director · Since 05/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 163 other boards
director · Since 23/03/2026
BRITISH · ENGLAND · Age 53
Also on 111 other boards
secretary · Since 05/03/2024
Former
director · Resigned 06/07/2022
director · Resigned 06/07/2022
secretary · Resigned 06/07/2022
director · Resigned 06/07/2022
director · Resigned 06/07/2022
corporate secretary · Resigned 06/03/2023
director · Resigned 03/09/2023
director · Resigned 05/03/2024
director · Resigned 05/03/2024
corporate secretary · Resigned 05/03/2024
director · Resigned 05/03/2024
director · Resigned 23/03/2026
director · Resigned 23/03/2026
Persons with Significant Control
Londonmetric Property Plc
1, Curzon Street, London, W1J 5HB
Reg: 07124797 · Companies House · Public Limited Company
Notified 05/03/2024
Former PSCs
Secure Income Reit Plc
Ceased 06/07/2022
Sir Healthcare 2 Limited
Ceased 06/04/2016
Lxi Reit Plc
Ceased 05/03/2024
Charges0 outstanding
CBRE LOAN SERVICING LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)
Change History
Active
Private Limited Company
ONE
LONDON