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FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
Active
NI614809 · incorporated 2012-10-05
FITZWILLIAM TRUSTEES NUMBER 1 LIMITED is an active UK private limited company, incorporated on 5 October 2012 at Companies House (number NI614809; OpenRegistry canonical ID GB-NI614809-fitzwilliam-trustees-number-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64302 (Activities of unit trusts), one of 126 active UK entities in that code and one of 24,023 active companies registered in Belfast (postcode BT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
6TH FLOOR RIVER HOUSE, 48-60 HIGH STREET, BELFAST, BT1 2BE, NORTHERN IRELAND
SIC
64302 — Activities of unit trusts
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-05-31 . Next accounts due 2027-02-28 . Financial year-end: 31/05 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2026-01-25 . Next confirmation statement due 2027-02-08 .
Mortgages and charges
71 charges recorded against the company at Companies House:
66 outstanding,
5 satisfied,
0 partially satisfied.
Persons with significant control FITZWILLIAM TRUSTEES NUMBER 1 LIMITED has 1 person with significant control on file:
Callender Street Nominees Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Aqua Trust Company Limited Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Stephen Andrew Morgan born 1968 resident in Jersey, British national. Notified 2016-04-06. Ceased 2020-07-31. Significant Influence Or Control As Trust Ms Joanne Michelle Luce born 1971 resident in Jersey, British national. Notified 2016-04-06. Ceased 2021-01-11. Significant Influence Or Control As Trust Miss Sarah Jane Mullins born 1973 resident in Jersey, Irish national. Notified 2016-04-06. Ceased 2021-01-11. Significant Influence Or Control As Trust Mr Raymond O'Reilly born 1958 resident in Jersey, British national. Notified 2016-04-06. Ceased 2018-04-03. Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 64302 (Activities of unit trusts):
Other companies registered in Belfast:
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