This company is commonly known as Fitzroy Place Gp 2 Limited. The company was founded 12 years ago and was given the registration number 08088242. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | FITZROY PLACE GP 2 LIMITED |
|---|---|---|
| Company Number | : | 08088242 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 30 May 2012 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 28 February 2022 | Active |
| 1, St. Vincent Street, London, United Kingdom, W1U 4DA | Director | 18 January 2017 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 15 February 2013 | Active |
| 1, St. Vincent Street, London, United Kingdom, W1U 4DA | Director | 18 January 2017 | Active |
| 1, St. Vincent Street, London, United Kingdom, W1U 4DA | Director | 18 January 2017 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 13 December 2023 | Active |
| Borgartun 26, 105 Reykjavik, Iceland, | Director | 30 May 2012 | Active |
| Borgartun 26, 105 Reykjavik, Iceland, | Director | 30 May 2012 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 01 January 2017 | Active |
| No. 1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 09 May 2014 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 21 January 2015 | Active |
| No. 1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 30 May 2012 | Active |
| No. 1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 24 December 2013 | Active |
| No. 1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 09 May 2014 | Active |
| Borgartun 26, 105 Reykjavik, Iceland, | Director | 30 May 2012 | Active |
| No. 1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 30 May 2012 | Active |
| 2-10 Mortimer Street Gp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St Helen's 1, Undershaft, London, United Kingdom, EC3P 3DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-24 | Officers | Termination director company with name termination date. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-01 | Officers | Change person director company with change date. | Download |
| 2017-01-28 | Officers | Change person director company with change date. | Download |
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