Fitflop Limited

Active06436347 Private limited company
Incorporated
26 November 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Anne Mansbridge
Owned by
Martin Nicholas John Trott
Alan Milgate
Tamara Diane Corbin
Accounts type
Full
Region
Greater London
Address
Eighth Floor
6 New Street Square
London
EC4A 3AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Mansbridge, Anne
Director · Appointed 18 April 2020
British
Born May 1951 (75)
Officer history (14 former)
18 April 2020
Resigned Tonkin, Judith Anne as Director
18 April 2020
Appointed Mansbridge, Anne as Director
18 April 2020
Resigned Lockett, Michael as Director
11 March 2020
Resigned Ansell, Joanna Louise as Director
2 March 2018
Resigned Wright, David Simon as Director
29 July 2016
Appointed Wright, David Simon as Director
29 July 2016
Appointed Ansell, Joanna Louise as Director
29 July 2016
Appointed Tonkin, Judith Anne as Director
29 July 2016
Resigned Mansbridge, Anne as Director
30 June 2016
Resigned Fairhurst, Jonathan Mark as Director
3 February 2015
1 January 2014
Appointed Lockett, Michael as Director
31 December 2013
Resigned De Rohan Wilner, Suzanne as Director
10 April 2012
Resigned Thomson, Scott Annand as Director
15 September 2011
Appointed Mansbridge, Anne as Director
31 August 2011
Resigned Boue, Thierry Paul Maurice as Director
31 August 2011
Resigned Boue, Thierry Paul Maurice as Secretary
31 August 2011
Resigned Kilgore, Marcia Dyann as Director
10 January 2011
Appointed De Rohan Wilner, Suzanne as Director
1 January 2011
Appointed Fairhurst, Jonathan Mark as Director
1 January 2009
26 November 2007
Appointed Company Directors Limited as Corporate Nominee Director
26 November 2007
Appointed Boue, Thierry Paul Maurice as Secretary
26 November 2007
Appointed Boue, Thierry Paul Maurice as Director
26 November 2007
Resigned Company Directors Limited as Corporate Nominee Director
26 November 2007
Appointed Kilgore, Marcia Dyann as Director
26 November 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 November 2007
Appointed Thomson, Scott Annand as Director
26 November 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Martin Nicholas John Trott
Individual · Notified 1 November 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1974
Alan Milgate
Individual · Notified 31 December 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1971
Tamara Diane Corbin
Individual · Notified 31 December 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1974 (52)
Amanda Jane Bako
Individual · Notified 31 December 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1971 (55)
Anne Mansbridge
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1951 (75)

Holdings 1

Companies where Fitflop Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (8)
31 December 2024
Ceased Philippa Stokes — Owns 75–100% of shares (as a trust)
30 June 2021
Ceased William Edward John Walmsley — Owns 75–100% of shares (as a trust)
27 August 2019
Ceased Richard Edward Douglas — Owns 75–100% of shares (as a trust)
31 December 2018
Ceased Rolf Schlegel — Owns 75–100% of shares (as a trust)
31 December 2018
Ceased Matthias Seiler — Owns 75–100% of shares (as a trust)
31 May 2018
Ceased David Willis — Owns 75–100% of shares (as a trust)
31 May 2018
Ceased Michael Reynolds — Owns 75–100% of shares (as a trust)
31 May 2018
Ceased Eric To — Owns 75–100% of shares (as a trust)

Filings 141

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates25 May 2026
12 January 2026Change of details for a person with significant control
9 January 2026Amended full accounts31 March 2025
4 October 2025Full accounts31 March 2025
24 July 2025Notification of a person with significant control
Show all 141 filings

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