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Companies House/London/Company profile

45 FITZROY LIMITED

Active
05369111·incorporated 2005-02-18

45 FITZROY LIMITED is an active UK private limited company, incorporated on 18 February 2005 at Companies House (number 05369111; OpenRegistry canonical ID GB-05369111-45-fitzroy-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-18
Registered Address
23 FITZROY ROAD, LONDON, NW1 8TP
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

45 FITZROY LIMITED has 2 persons with significant control on file:

  • Ms Linda May Jones born 1952 resident in England, British national. Notified 2023-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Martin Brandon Jones born 1953 resident in England, British national. Notified 2024-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Peter M B Jones. Notified 2023-12-03. Ceased 2024-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-02-18. Ceased 2023-12-03.
  • (unnamed). Notified 2023-12-03. Ceased 2024-05-16.
  • (unnamed). Notified 2024-05-16. Ceased 2025-06-16.

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