Fitzroy Property Limited

10612606

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8 FITZROY STREET, LONDON, W1T 4BJ

Incorporated 10/02/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

74990

Non-trading company

Officers

Mr Andrew Peter Harrison

director · Since 01/04/2022

MECHANICAL ENGINEERING

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Anthony Frederick Lovell

director · Since 21/11/2025

BRITISH · UNITED KINGDOM

Also on 15 other boards

Former

Mr Robert Philip Boardman

director · Resigned 13/07/2026

Persons with Significant Control

Ove Arup Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 09938540 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 10/02/2017

Charges2 outstanding

A registered charge

satisfied

HSBC BANK PLC

Created 23/06/2017Registered 29/09/2026Satisfied 29/09/2026

A registered charge

outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 24/09/2026Registered 24/09/2026

Charge

outstanding

HSBC BANK PLC

Created 23/06/2017Registered 06/07/2017