Fitzroy Investments Limited
- Company number
- 11477715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2018
- Nature of business
- Other information technology service activities
- Corporate group
- CPP (Stortford) Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EYRE, Tamzin Clare Phoenix | Director | 25 Jun 2020 | |
| MACLEOD, Zayne Emma Phoenix | Director | 25 Jun 2020 | |
| PHOENIX, Conrad Neil | Director | 25 Jun 2020 | |
| MACLEOD, Neil Donald John | Director | 23 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Donald John Macleod | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2018 | 25 Jun 2020 |
| Cpp (Stortford) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jun 2020 | |
| Mr Neil Donald John Macleod | Significant Influence Or Control Significant Influence Or Control As Firm |
23 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £8,171,483 | £637 | 4 |
| 30 Jun 2024 | £10,533,881 | £278 | 4 |
| 30 Jun 2023 | £28,104,915 | £978 | 4 |
| 30 Jun 2022 | £48,183,096 | £5,752 | 4 |
| 30 Jun 2021 | £53,426,150 | £577 | 4 |
| 30 Jun 2020 | £12,802,347 | £2,326 | 1 |
| 31 Jul 2019 | £2,202,175 | £734 | - |
Connections
Owned by
Fitzroy Investments Limited → CPP (Stortford) Limited
Controls
- Radiance Holdings Limited (16979216)
Directors’ other companies
- PHOENIX, Conrad Neil - Director at Fitzroy Business Park (Sidcup) Limited