Company information:
Fitzrovia Finance Ltd. (No: 08846389)
Address: 338 EUSTON ROAD, FLOOR 6, LONDON, NW1 3BG
Status: Active
Incorporated: 15-Jan-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: BRADLEY JOSEPH BAUMAN ( DOB: Jan-1965 From: Oct-2015 )
Current Director: KARL DEVON-LOWE ( DOB: Jun-1965 From: Oct-2015 )
Current Director: KATIA KALLI POURGALIS ( DOB: Jul-1979 From: Sep-2017 )
Resigned Director: MARK ANDREW RATTIGAN ( DOB: Mar-1962 From: Oct-2015 To: May-2016 )
Resigned Director: PHILLIP ROSE ( DOB: Oct-1959 From: Oct-2015 To: Oct-2015 )
Resigned Director: PERICLES ELIAS SOPHOS ( DOB: Oct-1975 From: Jan-2014 To: Oct-2015 )
Resigned Director: PETER ANTHONY VALAITIS ( DOB: Nov-1950 From: Jan-2014 To: Jan-2014 )
Persons of Significant Control:
Alpha Real Capital Llp, 338 Euston Road, London, NW1 3BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Phillip Rose, 338 Euston Road, Floor 6, London, NW1 3BG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-01, Ceased: 2017-10-01)