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Companies House/London/Company profile

FITZGERALDS GROUP UK BRANCH LTD

Active
16417431·incorporated 2025-04-29

FITZGERALDS GROUP UK BRANCH LTD is an active UK private limited company, incorporated on 29 April 2025 at Companies House (number 16417431; OpenRegistry canonical ID GB-16417431-fitzgeralds-group-uk-branch-ltd). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,217 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-29
Registered Address
3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-29. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-05-12.

Persons with significant control

FITZGERALDS GROUP UK BRANCH LTD has 3 persons with significant control on file:

  • Jon-Paul Noel born 1974 resident in United Kingdom, British national. Notified 2025-04-29.
    • Has the right to appoint and remove directors
  • Marc Van Oosterhout born 1982 resident in Netherlands, Dutch national. Notified 2025-04-29.
    • Has the right to appoint and remove directors
  • Fitzgeralds Group Holdings B.V. (United Kingdom reg. 96070749). Notified 2025-04-29.
    • Owns 75% or more of shares

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