Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Fitzwilliam Trustees Number 1 Limited
- Incorporated
- 5 October 2012 (14 years)
- Industry
- Activities of unit trusts (64302)
- Accounts type
- Dormant
- Region
- Northern Ireland
- Address
- 6th Floor River House48-60 High StreetBelfastBT1 2BE
Charges
- Total
- 72
- Outstanding
- 66
- Part satisfied
- 0
- Satisfied
- 6
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni034863
Holdings 4
Companies where Fitzwilliam Trustees Number 1 Limited is registered as a person with significant control
Owns 50–75% of shares (as a trust)
Active
Owns more than 25% of shares (as a trust)
Active
Owns 25–50% of shares (as a trust)
Active
Owns 75–100% of shares (as a trust)
In liquidation
Former controllers (5)
11 January 2021
Ceased Joanne Michelle Luce — Has significant influence or control (as a trust)
11 January 2021
Ceased Sarah Jane Mullins — Has significant influence or control (as a trust)
31 July 2020
Ceased Stephen Andrew Morgan — Has significant influence or control (as a trust)
3 April 2018
Ceased Raymond O'Reilly — Has significant influence or control (as a trust)
6 April 2016
Ceased Aqua Trust Company Limited — Owns 75–100% of shares (as a trust)
Group structure 47 shown
Ownership group derived from the Companies House PSC register
Mattioli Woods Limited Has significant influence or control
A.S.J. Financial Services Limited Owns 75–100% of shares
Acomb Trustees Limited Owns 75–100% of shares
AR Pension Trustees Limited Owns 75–100% of shares
Bank Street Trustees Limited Owns 75–100% of shares
Barry Fleming and Partners (Tax, Trusts and Investment Planning) Limited DissolvedHas significant influence or control
Callender Street Nominees Limited Owns 75–100% of shares
Callender Street Trustees Limited Owns 75–100% of shares
Fitzwilliam (Ascot) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Gylo) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Marylebone & Cotswolds) Holdings Limited Owns 75–100% of shares
Fitzwilliam (President) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Waltham Forest) Holdings Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 1 Limited This company Owns 75–100% of shares
Fitzwilliam Trustees Number 2 Limited Owns 75–100% of shares
Chapel Trustees Limited Owns 75–100% of shares
City Trustees Limited Owns 75–100% of shares
Ingoldmells Court Management Company Limited Holds 25–50% of voting rights
Lester & Hamilton Limited Holds 25–50% of voting rights
CP Sipp Trustees Limited Owns 75–100% of shares
CP Ssas Trustees Limited Owns 75–100% of shares
Cullen Wealth Holdings Limited Owns 75–100% of shares
Cullen Wealth Limited Owns 75–100% of shares
Custodian Capital Limited Owns 75–100% of shares
Brogan Group Investments Ltd Owns 75–100% of shares
CC Private (202) Limited Owns 75–100% of shares
CC Private (205) Limited Owns 75–100% of shares
Eltek House Limited Owns 75–100% of shares
MW Personal Equity (Harbinger Self Storage) Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage Developments) General Partner Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage) General Partner Limited Owns 75–100% of shares
MW Private Investors (105) General Partner Limited Owns 75–100% of shares
MW Private Investors (106) General Partner Limited Owns 75–100% of shares
MW Private Investors (Expedia Dental) General Partner Limited Owns 75–100% of shares
MW Private Investors (Heaton Group) General Partner Limited Owns 75–100% of shares
MW Private Investors (Newstead Relf) General Partner Limited Owns 75–100% of shares
Doherty Pension & Investment Consultancy Limited Owns 75–100% of shares
PSC Nominee 1 Limited Owns 75–100% of shares
PSC3 Funding Limited Owns 75–100% of shares
Special Opportunities Fund S1 LP Has significant influence or control
Special Opportunities Fund S2 LP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Registration of a charge | |||
| 20 April 2026 | Registration of a charge | |||
| 26 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 30 December 2025 | Registration of a charge |
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