Fitzwalter Capital Limited. net worth, address, company information. Free

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Fitzwalter Capital Limited (registration number 12400257) is a private limited company started on 2020-01-13 originating in United Kingdom. This enterprise was registered at 23 Bruton Street, London W1J 6QF. Changed on 2020-07-04, the previous name this business used was 2B Investments (Bruton St) Limited. Fitzwalter Capital Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Fitzwalter Capital Limited
Number	12400257
Date of Incorporation:	Monday 13th January 2020
End of financial year:	31 March
Address:	23 Bruton Street, London, W1J 6QF
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the company, we can name: Michael W. (appointed on 30 May 2023), Esther G. (appointment date: 23 December 2020), Benjamin B. (appointed on 13 January 2020). The official register reports 1 person of significant control - Benjamin B., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Benjamin B.

13 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH01) Capital declared on Tue, 13th Feb 2024: 11100001.00 GBP, 2900000.00 USD filed on: 20th, February 2024 \| capital	Free Download (3 pages)

	Download filing
(SH01) Capital declared on Tue, 13th Feb 2024: 11100001.00 GBP, 2900000.00 USD filed on: 20th, February 2024 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 19th Jan 2023 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. filed on: 12th, January 2024 \| address	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Mar 2023 filed on: 20th, July 2023 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 124002570005, created on Fri, 2nd Jun 2023 filed on: 9th, June 2023 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 124002570006, created on Fri, 2nd Jun 2023 filed on: 9th, June 2023 \| mortgage	Free Download (33 pages)
(AP01) On Tue, 30th May 2023 new director was appointed. filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 21st Mar 2023: 11100001.00 GBP filed on: 21st, April 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 12th Jan 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 25th, July 2022 \| accounts	Free Download (21 pages)
(AD01) Change of registered address from 21 Bruton Street First Floor London W1J 6QD United Kingdom on Tue, 15th Mar 2022 to 23 Bruton Street London W1J 6QF filed on: 15th, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 12th Jan 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Mon, 17th Jan 2022: 9600001.00 GBP filed on: 18th, January 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 28th, September 2021 \| accounts	Free Download (20 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, August 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, August 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 124002570003, created on Tue, 10th Aug 2021 filed on: 13th, August 2021 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 124002570004, created on Tue, 10th Aug 2021 filed on: 13th, August 2021 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 124002570002, created on Mon, 21st Jun 2021 filed on: 28th, June 2021 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 124002570001, created on Tue, 1st Jun 2021 filed on: 4th, June 2021 \| mortgage	Free Download (28 pages)
(SH01) Capital declared on Tue, 6th Apr 2021: 7200001.00 GBP filed on: 6th, April 2021 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 12th Feb 2021 filed on: 12th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 12th Jan 2021 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 23rd Dec 2020 new director was appointed. filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Wed, 31st Mar 2021 filed on: 26th, October 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sat, 4th Jul 2020 filed on: 4th, July 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On Fri, 3rd Jul 2020 new director was appointed. filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 9th Mar 2020 filed on: 9th, March 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from 10 Norwich Street London EC4A 1BD United Kingdom on Thu, 5th Mar 2020 to 21 Bruton Street First Floor London W1J 6QD filed on: 5th, March 2020 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, January 2020 \| incorporation	Free Download (20 pages)

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