Fitzroy Property Limited

10612606

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

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: 01/08/2025

Due 15/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr Andrew Peter Harrison

director · Since 01/04/2022

MECHANICAL ENGINEERING

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Robert Philip Boardman

director · Since 09/02/2023

GLOBAL CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Mr Anthony Frederick Lovell

director · Since 21/11/2025

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Persons with Significant Control

Ove Arup Limited

75–100% shares

75–100% votes

Appoint directors

8, Fitzroy Street, London, W1T 4BJ

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

Notified 10/02/2017

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

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