Fitzroy Place Management Co Limited

Active08087771 Private limited company
Incorporated
29 May 2012 (14 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2026
Also at Fitzroy Place Residential Limited, 2-10 Mortimer Street (GP No 1) Limited, 2-10 Mortimer Street GP Limited · more companies
British
Born November 1983
Director · Appointed 11 March 2026
Also at Aviva Investors Commercial Assets GP Limited, Elms Road Wokingham Ltd, Atlas Park Management Company Limited · more companies
British
Born December 1980 (45)
Director · Appointed 13 December 2023
Also at Aviva Investors Energy Centres No.1 GP Limited, Aviva Investors Pip Solar PV (General Partner) Limited, Fitzroy Place Residential Limited · more companies
British
Born July 1979 (47)
Director · Appointed 18 January 2017
Also at Fitzroy Place Residential Limited, 2-10 Mortimer Street (GP No 1) Limited, 2-10 Mortimer Street GP Limited · more companies
British
Born November 1960
Director · Appointed 18 January 2017
Also at Fitzroy Place Residential Limited, 2-10 Mortimer Street (GP No 1) Limited, 2-10 Mortimer Street GP Limited · more companies
British
Born March 1980 (46)
Director · Appointed 18 January 2017
Also at Fitzroy Place Residential Limited, 2-10 Mortimer Street (GP No 1) Limited, 2-10 Mortimer Street GP Limited · more companies
British
Born March 1982 (44)
Corporate Secretary · Appointed 29 May 2012
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (12 former)
11 March 2026
Resigned Ebbs, Imogen Catherine Lingard as Director
11 March 2026
Appointed Fuller, Edward John as Director
11 March 2026
Appointed Atterwill, Edward John as Director
11 March 2026
Resigned Gardiner, Neil Johnston as Director
13 December 2023
Appointed Stevens, James Martyn as Director
28 February 2022
Resigned Diemer, David Anthony as Director
28 February 2022
Appointed Ebbs, Imogen Catherine Lingard as Director
16 July 2019
Resigned Baker, Luke as Director
18 January 2017
Appointed Smithers, Thomas Ashley as Director
18 January 2017
Appointed Lawrence, Charles-Etienne as Director
18 January 2017
Appointed Ferrari, Peter Adrian as Director
1 January 2017
Appointed Baker, Luke as Director
31 December 2016
Resigned Luscombe, Michael Charles as Director
21 November 2016
Resigned Reyndal, Johann Petur as Director
21 November 2016
Resigned Arnardottir, Bjorg as Director
21 November 2016
Resigned Arnadottir, Anna Sigridur as Director
21 January 2015
Appointed Diemer, David Anthony as Director
15 January 2015
Resigned Booth, Renos Peter as Director
9 May 2014
Appointed Luscombe, Michael Charles as Director
9 May 2014
Resigned Lindsey, Joel Mark Woodliffe as Director
9 May 2014
Appointed Booth, Renos Peter as Director
24 December 2013
Appointed Lindsey, Joel Mark Woodliffe as Director
14 December 2013
Resigned Jones, Richard Peter as Director
15 February 2013
Appointed Gardiner, Neil Johnston as Director
11 February 2013
Resigned Shepherd, Marcus Owen as Director
29 May 2012
Appointed Shepherd, Marcus Owen as Director
29 May 2012
Appointed Arnadottir, Anna Sigridur as Director
29 May 2012
Appointed Arnardottir, Bjorg as Director
29 May 2012
Appointed Jones, Richard Peter as Director
29 May 2012
Appointed Reyndal, Johann Petur as Director
29 May 2012
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07458495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a small company31 December 2025

Some other companies at this address

1 Fitzroy Place Limited Partnership
10 Station Road LP
10 Station Road Nominee 1 Limited
10 Station Road Nominee 2 Limited
10-11 GNS Limited
130 Fenchurch Street General Partner Limited

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