Fitzwilton Investments Limited
- Company number
- 02548030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 1990
- Nature of business
- Activities of other holding companies n.e.c.
Activities of head offices - Corporate group
- Fitzwilton (U.K.) Limited (9 companies)
Registered office
Previous names
- Fitzwilton Investments P.L.C. (until 15 Jan 2009)
- 130th Legibus PLC (until 17 Apr 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRILLY, Raymond James | Director | 21 Nov 2024 | |
| ROXBURGH, David William James | Director | 11 Jul 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fitzwilton (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 9 Jun 2026 | |
| Mr Peter John Goulandris | Ownership Of Shares 50 To 75 Percent As Firm | 6 Apr 2016 | 9 Jun 2026 |
| Sir Anthony John O'Reilly | Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | 18 May 2024 |
Accounts
Connections
Owned by
Fitzwilton Investments Limited → Fitzwilton (U.K.) Limited
Controls
- Fitzwilton Finance (U.K.) Limited (03194852)
Directors’ other companies
- CRILLY, Raymond James - Director at Fitzwilton Property (U.K.) Limited
- CRILLY, Raymond James - Director at Fitzwilton (U.K.) Limited
- CRILLY, Raymond James - Director at Harberton Estate Management Company Limited
- ROXBURGH, David William James - Director at Fitzwilton (U.K.) Limited