SIR FITZWILLIAM LIMITED

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

This company is commonly known as Sir Fitzwilliam Limited. The company was founded 17 years ago and was given the registration number 06182061. The firm's registered office is in LONDON. You can find them at Cavendish House, 18 Cavendish Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	SIR FITZWILLIAM LIMITED
Company Number	:	06182061
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 March 2007
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Curzon Street, London, United Kingdom, W1J 5HB	Secretary	05 March 2024	Active
One, Curzon Street, London, United Kingdom, W1J 5HB	Director	05 March 2024	Active
One, Curzon Street, London, United Kingdom, W1J 5HB	Director	05 March 2024	Active
One, Curzon Street, London, United Kingdom, W1J 5HB	Director	05 March 2024	Active
One, Curzon Street, London, United Kingdom, W1J 5HB	Director	05 March 2024	Active
Cavendish House, 18 Cavendish Square, London, W1G 0PJ	Secretary	10 May 2007	Active
125 London Wall, 6th Floor, London, United Kingdom, EC2Y 5AS	Corporate Secretary	06 July 2022	Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS	Corporate Secretary	06 March 2023	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Secretary	23 March 2007	Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG	Director	06 July 2022	Active
125 London Wall, 6th Floor, London, England, EC2Y 5AS	Director	07 July 2014	Active
125 London Wall, 6th Floor, London, England, EC2Y 5AS	Director	10 May 2007	Active
125 London Wall, 6th Floor, London, England, EC2Y 5AS	Director	04 April 2007	Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG	Director	06 July 2022	Active
125 London Wall, 6th Floor, London, England, EC2Y 5AS	Director	14 May 2007	Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG	Director	03 September 2023	Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG	Director	06 July 2022	Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX	Corporate Director	23 March 2007	Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX	Corporate Director	23 March 2007	Active

People with Significant Control

Londonmetric Property Plc
Notified on	:	05 March 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Curzon Street, London, United Kingdom, W1J 5HB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Lxi Reit Plc
Notified on	:	06 July 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Secure Income Reit Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Cavendish House, 18 Cavendish Square, London, England, W1G 0PJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sir Healthcare 2 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Cavendish House, 18 Cavendish Square, London, England, W1G 0PJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SIR FITZWILLIAM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement