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FITFLOP LIMITED
Active
06436347 · incorporated 2007-11-26
FITFLOP LIMITED is an active UK private limited company, incorporated on 26 November 2007 at Companies House (number 06436347; OpenRegistry canonical ID GB-06436347-fitflop-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-05-25 . Next confirmation statement due 2026-06-08 .
Mortgages and charges
10 charges recorded against the company at Companies House:
10 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control FITFLOP LIMITED has 5 persons with significant control on file:
Anne Mansbridge born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Alan Milgate born 1971 resident in Cayman Islands, British national. Notified 2018-12-31. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Tamara Diane Corbin born 1974 resident in Cayman Islands, British national. Notified 2018-12-31. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Amanda Jane Bako born 1971 resident in Cayman Islands, British national. Notified 2018-12-31. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Martin Nicholas John Trott born 1974 resident in Cayman Islands, British national. Notified 2019-11-01. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust 8 historical PSC records have ceased:
Philippa Stokes born 1984 resident in Cayman Islands, Irish national. Notified 2020-05-13. Ceased 2024-12-31. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr David Willis born 1973 resident in New Zealand, New Zealander national. Notified 2016-04-06. Ceased 2018-05-31. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Michael Reynolds born 1951 resident in New Zealand, New Zealander national. Notified 2016-04-06. Ceased 2018-05-31. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Rolf Schlegel born 1942 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2018-12-31. Owns 75% or more of shares Holds 75% or more of voting rights Mr Matthias Seiler born 1973 resident in P, Swiss national. Notified 2016-04-06. Ceased 2018-12-31. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Eric To born 1972 resident in New Zealand, New Zealander national. Notified 2016-04-06. Ceased 2018-05-31. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Richard Edward Douglas born 1953 resident in Cayman Islands, British national. Notified 2018-12-31. Ceased 2019-08-27. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr William Edward John Walmsley born 1961 resident in Cayman Islands, British national. Notified 2018-12-31. Ceased 2021-06-30. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Similar UK companies Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
Other companies registered in London:
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