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Companies House/London/Company profile

FITZ AND HENRY LTD

Active
16435783·incorporated 2025-05-07

FITZ AND HENRY LTD is an active UK private limited company, incorporated on 7 May 2025 at Companies House (number 16435783; OpenRegistry canonical ID GB-16435783-fitz-and-henry-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-07
Registered Address
1 BEDFORD ROW, LONDON, WC1R 4BU, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-02-07. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

FITZ AND HENRY LTD has 2 persons with significant control on file:

  • Mr Nicholas Henry Falk born 1976 resident in United Kingdom, British national. Notified 2025-05-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Carmen Marcelle Falk born 1974 resident in United Kingdom, Australian national. Notified 2025-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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