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FITZHEAD LLP

Active
OC322900·incorporated 2006-10-04

FITZHEAD LLP is an active UK limited liability partnership, incorporated on 4 October 2006 at Companies House (number OC322900; OpenRegistry canonical ID GB-OC322900-fitzhead-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2006-10-04
Registered Address
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

55 charges recorded against the company at Companies House: 55 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FITZHEAD LLP has 2 persons with significant control on file:

  • Argenta Continuity Limited (United Kingdom reg. 05891993). Notified 2018-12-31.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Argenta Llp Services Limited (United Kingdom reg. 05892019). Notified 2018-12-31.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr. Nicholas George Andrew born 1939 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2018-12-31.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • (unnamed). Notified 2016-10-04. Ceased 2016-10-04.
  • (unnamed). Notified 2018-12-31. Ceased 2018-12-31.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC322900.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.