# Fitzroy Investments Limited

## Details

- **Company number:** [11477715](https://find-and-update.company-information.service.gov.uk/company/11477715)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2018
- **Registered office:** 24 FITZROY SQUARE LONDON, FITZROY SQUARE, LONDON, W1T 6EP
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [CPP (Stortford) Limited](/group/68623) (2 companies)



## 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 | - |



## Owned by

Fitzroy Investments Limited → [CPP (Stortford) Limited](/company/02342696)



## Controls

- [Radiance Holdings Limited](/company/16979216) (16979216)



## Directors' other companies

- [PHOENIX, Conrad Neil](/person/6520657) - director at [Fitzroy Business Park (Sidcup) Limited](/company/06322628)