Fitzwilliam Trustees Number 1 Limited
- Company number
- NI614809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2012
- Nature of business
- Activities of unit trusts
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aqua Trust Company Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 6 Apr 2016 |
| Mr Raymond O'Reilly | Significant Influence Or Control As Trust | 6 Apr 2016 | 3 Apr 2018 |
| Mr Stephen Andrew Morgan | Significant Influence Or Control As Trust | 6 Apr 2016 | 31 Jul 2020 |
| Ms Joanne Michelle Luce | Significant Influence Or Control As Trust | 6 Apr 2016 | 11 Jan 2021 |
| Miss Sarah Jane Mullins | Significant Influence Or Control As Trust | 6 Apr 2016 | 11 Jan 2021 |
| Callender Street Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2021 |
Accounts
Connections
Owned by
Fitzwilliam Trustees Number 1 Limited → Callender Street Nominees Limited → Mattioli Woods Limited → Pollen Street Capital Limited
Controls
- Galref Limited (NI620617)
- Horton Golf Limited (05111198)
- Leonis Limited (OE022805)
- Rademon Renewable Energy Limited (NI624619)
- Scottsdale Properties Limited (10653451)
Companies at the same address
- Callender Street Nominees Limited (NI034863)
- Callender Street Trustees Limited (NI041115)
- Doherty Pension & Investment Consultancy Limited (NI031915)
- Fitzwilliam (Gylo) Holdings Limited (NI661300)
- Fitzwilliam (Marylebone & Cotswolds) Holdings Limited (NI669418)
- Fitzwilliam (President) Holdings Limited (NI661128)
- Fitzwilliam (Waltham Forest) Holdings Limited (NI660738)
- Fitzwilliam Trustees Number 10 Limited (NI661573)
- Fitzwilliam Trustees Number 11 Limited (NI669489)
- Fitzwilliam Trustees Number 12 Limited (NI669490)