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Companies House/Birmingham/Company profile

WATCHBURY FIC LIMITED

Active
09748572·incorporated 2015-08-25

WATCHBURY FIC LIMITED is an active UK private limited company, incorporated on 25 August 2015 at Companies House (number 09748572; OpenRegistry canonical ID GB-09748572-watchbury-fic-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,551 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-25
Registered Address
ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ, UNITED KINGDOM
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

WATCHBURY FIC LIMITED has 4 persons with significant control on file:

  • Mr James John Mccarthy born 1956 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rosemary Diane Mccarthy born 1956 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gateley Trust Corporation Limited (England reg. 14400927). Notified 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Walker born 1962 resident in England, British national. Notified 2025-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Ms Catriona Attride born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2016-08-24. Ceased 2017-08-30.

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in Birmingham: