FITZROVIA FINANCE LTD.
Active - Accounts Filed
General Information
NAME
FITZROVIA FINANCE LTD.
COMPANY NUMBER
08846389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/01/2014
(10 years and 11 months old)
WEBSITE
http://alpharealcapital.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/11/2015
20/06/2017
FUTURE LENDING LTD.
View all previous names
LONDON
NW1 3BG
Floor 6
338 Euston Road
London
NW1 3BG
Telephone: 73914706
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA REAL CAPITAL LLP | Active - Accounts Filed | View Report |
| FITZROVIA FINANCE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FITZROVIA FINANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FITZROVIA FINANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2015 - Present (9 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
19/10/2015 - Present (9 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 28 Past: 7 |
View Report |
|
15/01/2014 - Present (10 years and 11 months) Born in Nov 1950 |
Resigned | Director |
Current: 140 Past: 23165 |
View Report |
|
15/01/2014 - Present (10 years and 11 months) Born in Oct 1975 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
|
19/10/2015 - Present (9 years and 2 months) Born in Oct 1959 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA REAL CAPITAL LLP | Active - Accounts Filed | View Report |
| ALPHA GLOBAL PROP SECURITIES FUND PTE LT | N/A | N/A |
| ALPHA REAL CAPITAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| ARC SLINW GP LIMITED | Active - Accounts Filed | View Report |
| ARC SLINW LITTLE HULTON GP HOLDCO LIMITED | Non-Trading | View Report |
| ARC SLINW LITTLE HULTON LIMITED | Non-Trading | View Report |
| ARC SP HOLDINGS LIMITED | Non-Trading | View Report |
| ARC SP NO.1 LIMITED | Non-Trading | View Report |
| FITZROVIA FINANCE LTD. | Active - Accounts Filed | View Report |
| FITZROVIA FINANCE SECURITY LTD. | Non-Trading | View Report |
| HIGHLINE INVESTMENTS GP LIMITED | Active - Accounts Filed | View Report |
| LITTLE HULTON DEVELOPMENT (GP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 21/08/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Board Member Katia Kalli Pourgalis (917381741) Appointed |
| 29/07/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 06/05/2016 | Mark Andrew Rattigan (909708865) has left the board |
| 28/11/2015 | New Annual Return filed |
| 28/10/2015 | Karl Devon-Lowe (920193843) has left the board |
| 28/10/2015 | New Board Member Karl Devon-Lowe (915022315) Appointed |
| 21/10/2015 | New Board Member Mark Andrew Rattigan (909708865) Appointed |
| 21/10/2015 | Pericles Elias Sophos (910954437) has left the board |
| 21/10/2015 | New Board Member Karl Devon-Lowe (920193843) Appointed |
| 21/10/2015 | New Board Member Bradley Joseph Bauman (914179546) Appointed |
| 21/10/2015 | Change in Reg. Office |
| 08/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 27/08/2014 | New Annual Return filed |
| 20/05/2014 | Change in Reg. Office |
| 28/01/2014 | Pericles Elias Sophos (918434035) has left the board |
| 28/01/2014 | New Board Member Pericles Elias Sophos (910954437) Appointed |
| 21/01/2014 | New Board Member Pericles Elias Sophos (918434035) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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