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FITZWILTON FINANCE (U.K.) LIMITED

Active
03194852·incorporated 1996-05-03

FITZWILTON FINANCE (U.K.) LIMITED is an active UK private limited company, incorporated on 3 May 1996 at Companies House (number 03194852; OpenRegistry canonical ID GB-03194852-fitzwilton-finance-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 10,887 active companies registered in Chester (postcode CH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-05-03
Registered Address
C/O SL INVESTMENT MANAGEMENT ONE CITY PLACE, QUEENS ROAD, CHESTER, CH1 3BQ, ENGLAND
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Peter John Goulandris born 1948 resident in Bahamas, Bahamian national. Notified 2016-04-06.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Sir Anthony John O'Reilly born 1936 resident in France, Irish national. Notified 2016-04-06. Ceased 2024-05-18.
    • Owns 25–50% of shares

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