FITZROVIA FINANCE LTD. - LONDON


Company Profile Company Filings

Overview

FITZROVIA FINANCE LTD. is a Private Limited Company from LONDON and has the status: Active.
FITZROVIA FINANCE LTD. was incorporated 10 years ago on 15/01/2014 and has the registered number: 08846389. The accounts status is FULL and accounts are next due on 31/12/2023.

FITZROVIA FINANCE LTD. - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

338 EUSTON ROAD
LONDON
NW1 3BG

This Company Originates in : United Kingdom
Previous trading names include:
FUTURE LENDING LTD. (until 20/06/2017)
LENDBANQ LIMITED (until 10/11/2015)
COMPAMATE LTD (until 22/10/2015)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL DEVON-LOWE Jun 1965 British Director 2015-10-19 CURRENT
MR BRADLEY JOSEPH BAUMAN Jan 1965 Australian Director 2015-10-19 CURRENT
MR PERICLES ELIAS SOPHOS Oct 1975 British Director 2014-01-15 UNTIL 2015-10-19 RESIGNED
MR PHILLIP STEPHEN ROSE Oct 1959 Australian Director 2015-10-19 UNTIL 2015-10-19 RESIGNED
MR MARK ANDREW RATTIGAN Mar 1962 British Director 2015-10-19 UNTIL 2016-05-04 RESIGNED
KATIA KALLI POURGALIS Jul 1979 French,British Director 2017-09-26 UNTIL 2020-12-02 RESIGNED
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2014-01-15 UNTIL 2014-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phillip Rose 2017-10-01 - 2017-10-01 10/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alpha Real Capital Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - COMPAMATE LTD 2015-09-30 31-03-2015 £1 equity

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