FITZWILTON FINANCE (U.K.) LIMITED

C/O SL INVESTMENT MANAGEMENT ONE CITY PLACE, QUEENS ROAD, CHESTER  CH1 3BQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03194852
  • Last Updated: 01 Mar 2023
Company profile Ownership Accounts

Company Profile

FITZWILTON FINANCE (U.K.) LIMITED was incorporated on Friday, May 3, 1996 as a Private Limited Company with registered address in CHESTER. FITZWILTON FINANCE (U.K.) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 28 years 9 months and 20 days.

Name FITZWILTON FINANCE (U.K.) LIMITED
Company number 03194852
Company type Private Limited Company
Incorporation date 03 May 1996
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O SL INVESTMENT MANAGEMENT ONE CITY PLACE
QUEENS ROAD
CHESTER
CH1 3BQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Sir Anthony John O'Reilly Nationality: Irish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Peter John Goulandris Nationality: Bahamian Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1242 days left)
Latest accounts 31 December 2019
Next confirmation statement due 31 May 2017
Last confirmation statement dated 03 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FITZWILTON FINANCE (U.K.) LIMITED 03 May 1996