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FITZROVIA FINANCE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fitzrovia Finance Ltd.. The company was founded 11 years ago and was given the registration number 08846389. The firm's registered office is in LONDON. You can find them at 338 Euston Road, Floor 6, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FITZROVIA FINANCE LTD.
Company Number:08846389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:338 Euston Road, Floor 6, London, NW1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
338, Euston Road, Floor 6, London, England, NW1 3BG

Director19 October 2015Active
338, Euston Road, Floor 6, London, England, NW1 3BG

Director19 October 2015Active
338, Euston Road, Floor 6, London, NW1 3BG

Director26 September 2017Active
338, Euston Road, Floor 6, London, England, NW1 3BG

Director19 October 2015Active
338, Euston Road, Floor 6, London, England, NW1 3BG

Director19 October 2015Active
Tegfan, Graig, Burry Port, Wales, SA16 0DF

Director15 January 2014Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director15 January 2014Active

People with Significant Control

Mr Phillip Rose
Notified on:01 October 2017
Status:Active
Date of birth:October 1959
Nationality:Australian
Address:338, Euston Road, London, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alpha Real Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:338, Euston Road, London, England, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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