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FITZPATRICK CONSTRUCTION UK LIMITED

Active
05319136·incorporated 2004-12-22

FITZPATRICK CONSTRUCTION UK LIMITED is an active UK private limited company, incorporated on 22 December 2004 at Companies House (number 05319136; OpenRegistry canonical ID GB-05319136-fitzpatrick-construction-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-22
Registered Address
UNIT A 18, WESTERN GATEWAY, LONDON, E16 1BL
SIC
68209 — Other letting and operating of own or leased real estate
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Mortgages and charges

84 charges recorded against the company at Companies House: 34 outstanding, 50 satisfied, 0 partially satisfied.

Persons with significant control

FITZPATRICK CONSTRUCTION UK LIMITED has 3 persons with significant control on file:

  • Mr Joseph Brian Fitzpatrick born 1956 resident in United Kingdom, Irish national. Notified 2024-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Louis Peter Bewley Fitzpatrick born 2003 resident in United Kingdom, British national. Notified 2024-10-29.
    • Has significant influence or control
  • Mr Ray Taisho Stewart born 1960 resident in England, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Lucy Ann Bewley Fitzpatrick born 1963 resident in United Kingdom, British national. Notified 2016-12-01. Ceased 2024-09-13.
    • Owns 50–75% of shares
  • Fitzroy Trustees Limited (England reg. 02131109). Notified 2024-10-29. Ceased 2025-07-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Significant Influence Or Control As Trust

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