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Companies House/London/Company profile

FIT REMUNERATION CONSULTANTS LLP

Active
OC364396·incorporated 2011-05-06

FIT REMUNERATION CONSULTANTS LLP is an active UK limited liability partnership, incorporated on 6 May 2011 at Companies House (number OC364396; OpenRegistry canonical ID GB-OC364396-fit-remuneration-consultants-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2011-05-06
Registered Address
33 CAVENDISH SQUARE, LONDON, W1G 0PW, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FIT REMUNERATION CONSULTANTS LLP has 6 persons with significant control on file:

  • Mr Matthew Ward born 1975 resident in England, British national. Notified 2020-09-01.
    • Has significant influence or control (LLP)
    • Significant Influence Or Control As Trust Limited Liability Partnership
    • Significant Influence Or Control As Firm Limited Liability Partnership
  • Mr John Gordon Lee born 1968 resident in England, British national. Notified 2017-04-01.
    • Has significant influence or control (LLP)
  • Mr John Mcrory Cray born 1969 resident in England, Irish national. Notified 2017-04-01.
    • Has significant influence or control (LLP)
  • Mr Darrell Hare born 1973 resident in England, British national. Notified 2017-04-01.
    • Has significant influence or control (LLP)
  • Mr Matthew David Higgins born 1976 resident in England, British national. Notified 2017-04-01.
    • Has significant influence or control (LLP)
  • Mr Iain Scott born 1980 resident in United Kingdom, British national. Notified 2017-04-01.
    • Has significant influence or control (LLP)

2 historical PSC records have ceased:

  • Mr Robert Henry Burdett born 1968 resident in England, British national. Notified 2017-04-01. Ceased 2017-08-11.
    • Has significant influence or control (LLP)
  • Ms Katharine Jane Turner born 1961 resident in England, British national. Notified 2017-04-01. Ceased 2025-03-31.
    • Has significant influence or control (LLP)

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