# Fitzwilliam Trustees Number 1 Limited

## Details

- **Company number:** [NI614809](https://find-and-update.company-information.service.gov.uk/company/NI614809)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Oct 2012
- **Registered office:** 6TH FLOOR RIVER HOUSE, 48-60 HIGH STREET, BELFAST, BT1 2BE
- **Nature of business:** [64302](/sic/64302) Activities of unit trusts
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Miss Sarah Jane Mullins | significant-influence-or-control-as-trust | 6 Apr 2016 | 11 Jan 2021 |
| Ms Joanne Michelle Luce | significant-influence-or-control-as-trust | 6 Apr 2016 | 11 Jan 2021 |
| Mr Stephen Andrew Morgan | significant-influence-or-control-as-trust | 6 Apr 2016 | 31 Jul 2020 |
| Mr Raymond O'Reilly | significant-influence-or-control-as-trust | 6 Apr 2016 | 3 Apr 2018 |
| 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 |




## Owned by

Fitzwilliam Trustees Number 1 Limited → [Callender Street Nominees Limited](/company/NI034863) → [Mattioli Woods Limited](/company/03140521) → [Pollen Street Capital Limited](/company/08741640)



## Controls

- [Galref Limited](/company/NI620617) (NI620617)
- [Horton Golf Limited](/company/05111198) (05111198)
- [Leonis Limited](/company/OE022805) (OE022805)
- [Rademon Renewable Energy Limited](/company/NI624619) (NI624619)
- [Scottsdale Properties Limited](/company/10653451) (10653451)




## Companies at the same address

- [Callender Street Nominees Limited](/company/NI034863) (NI034863)
- [Callender Street Trustees Limited](/company/NI041115) (NI041115)
- [Doherty Pension & Investment Consultancy Limited](/company/NI031915) (NI031915)
- [Fitzwilliam (Gylo) Holdings Limited](/company/NI661300) (NI661300)
- [Fitzwilliam (Marylebone & Cotswolds) Holdings Limited](/company/NI669418) (NI669418)
- [Fitzwilliam (President) Holdings Limited](/company/NI661128) (NI661128)
- [Fitzwilliam (Waltham Forest) Holdings Limited](/company/NI660738) (NI660738)
- [Fitzwilliam Trustees Number 10 Limited](/company/NI661573) (NI661573)
- [Fitzwilliam Trustees Number 11 Limited](/company/NI669489) (NI669489)
- [Fitzwilliam Trustees Number 12 Limited](/company/NI669490) (NI669490)