The Fitzroy (Cardiff) Ltd
- Company number
- 16201704
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Jan 2025
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Urban Centric (Trafalgar) Holdings Ltd (until 23 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LARKIN, Thomas Michael | Director | 24 Feb 2025 | |
| AUST, Liliana | Secretary | 22 Jan 2025 | |
| WOODS, Andrew John, Mr. | Director | 22 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hgp Iii Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Mar 2025 | |
| Urban Centric (Trafalgar Capital) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jan 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
Connections
Owned by
The Fitzroy (Cardiff) Ltd → HGP Iii Limited → Housing Growth Partnership Iii Gp LLP → LBG Equity Investments Limited → Lloyds Banking Group PLC
Controls
- Urban Centric (Trafalgar) Ltd (15077802)
Directors’ other companies
- LARKIN, Thomas Michael - Director at Urban Centric (Penarth Road 2) Limited
- WOODS, Andrew John, Mr. - Director at Urban Centric (Swansea) Ltd
- WOODS, Andrew John, Mr. - Director at Urban Centric (Clyst House) Ltd
- WOODS, Andrew John, Mr. - Director at Expedite Safety Limited
- WOODS, Andrew John, Mr. - Director at Expedite Building Services Limited
- WOODS, Andrew John, Mr. - Director at Expedite Interiors Ltd
- WOODS, Andrew John, Mr. - Director at Collabx Limited
- WOODS, Andrew John, Mr. - Director at Expedite Advisory Services Ltd
- WOODS, Andrew John, Mr. - Director at Urban Centric (Penarth Road 2) Limited
- WOODS, Andrew John, Mr. - Director at Expedite Planning Limited
Companies at the same address
- Boutique Student Living (Exeter) Limited (13965611)
- Boutique Student Living (Swansea) Limited (13965512)
- Cresco Asset Management Limited (12287233)
- Expedite Building Services (Midlands) Ltd (15406910)
- Expedite Building Services Limited (13559534)
- Expedite Fire Limited (16757157)
- Expedite Interiors Ltd (13868178)
- Expedite Planning Limited (14988905)
- Expedite Recruitment Services Limited (16445647)
- Expedite Safety Limited (13345987)