Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Fitzwilton (U.K.) Limited
- Incorporated
- 25 May 1977 (49 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Peter John Goulandris
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 King William Street(C/o Mason Hayes & Curran Llp)LondonEC4N 7AF
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2024
Irish
Born June 1956 (70)
Director · Appointed 29 February 2000
Irish
Born December 1963 (62)
Secretary · Appointed 2 March 1998
British
Officer history (14 former)
21 November 2024
1 November 2020
Resigned Mcgoran, Kevin as Director
27 March 2018
Resigned Gough, Alan as Director
27 March 2018
Appointed Mcgoran, Kevin as Director
16 March 2016
31 December 2010
31 December 2010
1 October 2009
1 October 2009
5 October 2007
26 March 2007
Appointed Gough, Alan as Director
30 January 2003
29 February 2000
29 February 2000
2 March 1998
27 February 1998
27 February 1998
21 September 1994
21 September 1994
11 April 1994
31 December 1993
22 December 1992
17 December 1992
17 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter John Goulandris
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Bahamian
Born June 1948 (78)
Former controllers (1)
31 December 2024
Ceased The Estate Of Anthony John Francis O'Reilly — Holds 25–50% of voting rights (as a firm)
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Fitzwilton (U.K.) Limited This company
Close Horizons Limited Owns 25–50% of shares
Fitzwilton Investments Limited Owns 75–100% of shares
Fitzwilton Finance (U.K.) Limited Owns 75–100% of shares
Bene Pretium Limited Owns 75–100% of shares
Erne Holdings Limited Owns 75–100% of shares
Mobile Traffic Solutions Limited Owns 75–100% of shares
Filings 222
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 15 July 2026 | Replacement filing of Confirmation Statement | 1 August 2016 | ||
| 21 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 August 2025 | Confirmation statement with updates | 1 August 2025 | ||
| 12 June 2025 | Accounts for a small company | 31 December 2024 |
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