Fij PTC Limited

Active07609628 Private limited company
Incorporated
19 April 2011 (15 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
Greater London
Address
Level 8
Ilona Rose House Level 8
Ilona Rose House
Manette Street
London
W1D 4AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

O'Sullivan, Luke James Roderic
Secretary · Appointed 25 April 2025
Director · Appointed 19 April 2011
British
Born February 1957 (69)
Director · Appointed 19 April 2011
British
Born March 1953 (73)
Robertson, James
Director · Appointed 19 April 2011
British
Born August 1960 (66)
Director · Appointed 19 April 2011
British
Born October 1957 (69)
Officer history (1 former)
25 April 2025
Appointed O'Sullivan, Luke James Roderic as Secretary
25 April 2025
Resigned Wood, Rachel as Secretary
1 July 2011
Appointed Wood, Rachel as Secretary
19 April 2011
Appointed Egglenton, Melvyn John as Director
19 April 2011
Appointed James, John as Director
19 April 2011
Appointed Robertson, James as Director
19 April 2011
Appointed Smyth, Joyce Anne as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7609493

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Fij PTC Limited This company Owns 75–100% of shares
Casa Lusk Holdings Limited Owns 75–100% of shares
Ilona Rose Investments Limited Has significant influence or control
James Lawson Limited Owns 75–100% of shares
Soho Estates Holdings Limited Owns 75–100% of shares
Holdhurst Farm Estate Limited Owns 75–100% of shares
Ilona Rose Limited Owns 75–100% of shares
Paul Raymond Holdings Limited Owns 75–100% of shares
Paul Raymond Organisation Limited Owns 75–100% of shares
Soho Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£99,954
Current Ratio
4.2x
Balance sheet detail
2025
Current Assets£131,418
Creditors (< 1 year)£31,464
Net Current Assets£99,954
Net Assets£99,954
Shareholder Funds£99,954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Registration of a charge
4 September 2026Registration of a charge
4 September 2026Registration of a charge
21 April 2026Confirmation statement with no updates19 April 2026
15 December 2025Micro company accounts31 March 2025
Show all recent filings

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