Company Profile
live
SmallFitzwalter Capital Limited
12400257•Private Limited With Share Capital
14 Hay'S Mews, London, W1J5PT
Get Full Access
Incorporated
13/01/2020
Company Age
6 years
Directors
3
Employees
29
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Fitzwalter Capital Limited (12400257) is a private limited with share capital incorporated on 13/01/2020 (6 years old) and registered in london, W1J5PT. The company operates under SIC code 82990 - other business support service activities n.e.c..
With offices in london, new york and hamburg and approximately us$1billion under management, fitzwalter capital provides capital and capability, supporting management teams to unlock the full potential of a business or asset, particularly in contexts of complexity, transition and other special situa...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 13/01/2020
W1J5PT
29 employees
Financial Overview
Total Assets
£8.41M
Liabilities
£1.77M
Net Assets
£6.64M
Turnover
£13.00M
Cash
£2.75M
Key Metrics
29
Employees
3
Directors
2
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
10
Registered
8
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
51
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:11-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Capital Allotment Shares
Category:Capital
Date:29-01-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2024
Capital Allotment Shares
Category:Capital
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Move Registers To Sail Company With New Address
Category:Address
Date:12-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Capital Allotment Shares
Category:Capital
Date:21-04-2023
Change Sail Address Company With New Address
Category:Address
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Capital Allotment Shares
Category:Capital
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Capital Allotment Shares
Category:Capital
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2020
Resolution
Category:Resolution
Date:04-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2020
Incorporation Company
Category:Incorporation
Date:13-01-2020
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2027
Filing Date29/07/2026
Latest Accounts31/03/2026
Trading Addresses
14 Hay'S Mews, London, W1J5PTRegistered
14 Hays Mews, London, W1J5PT
Related Companies
3
Contact
14 Hay'S Mews, London, W1J5PT