Fitzwalter Capital Limited

12400257

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

14 HAY'S MEWS, LONDON, W1J 5PT

Incorporated 13/01/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Benjamin Alexander Brazil

director · Since 13/01/2020

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 54

Ms Esther Jane Dickinson Gawen

director · Since 23/12/2020

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Michael Wunderlich

director · Since 30/05/2023

NON-EXECUTIVE DIRECTOR

GERMAN · GERMANY · Age 57

Persons with Significant Control

Mr Benjamin Alexander Brazil

75–100% shares

75–100% votes

Appoint directors

Australian · United Kingdom · Age 54

14, Hay's Mews, London, W1J 5PT

Notified 13/01/2020

Charges8 outstanding

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 16/05/2025Registered 21/05/2025

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 16/05/2025Registered 21/05/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/09/2024Registered 25/09/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/09/2024Registered 25/09/2024

Charge

outstanding

SILICON VALLEY BANK UK LIMITED

Created 02/06/2023Registered 09/06/2023

Charge

outstanding

SILICON VALLEY BANK UK LIMITED

Created 02/06/2023Registered 09/06/2023

Charge

outstanding

SILICON VALLEY BANK

Created 10/08/2021Registered 13/08/2021

Charge

outstanding

SILICON VALLEY BANK

Created 10/08/2021Registered 13/08/2021

Charge

satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 21/06/2021Registered 28/06/2021Satisfied 23/08/2021

Charge

satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 01/06/2021Registered 04/06/2021Satisfied 23/08/2021