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FITZWILTON (U.K.) LIMITED

Active
01314894·incorporated 1977-05-25

FITZWILTON (U.K.) LIMITED is an active UK private limited company, incorporated on 25 May 1977 at Companies House (number 01314894; OpenRegistry canonical ID GB-01314894-fitzwilton-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-05-25
Registered Address
1 KING WILLIAM STREET, (C/O MASON HAYES & CURRAN LLP), LONDON, EC4N 7AF, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

15 charges recorded against the company at Companies House: 0 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

FITZWILTON (U.K.) LIMITED has 1 person with significant control on file:

  • Mr Peter John Goulandris born 1946 resident in Bahamas, Bahamian national. Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • The Estate Of Anthony John Francis O'Reilly born 1936 resident in Bahamas, Irish national. Notified 2016-04-06. Ceased 2024-12-31.
    • Holds 25–50% of voting rights

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