FITZROVIA FINANCE SECURITY LTD.

FITZROVIA FINANCE SECURITY LTD. is an active private limited company, incorporated on 8 August 2016. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Euston Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. FITZROVIA FINANCE SECURITY LTD. previously had the company name FUTURE LENDING SECURITY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	338 EUSTON ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW1 3BG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	05/09/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 21/06/2017 onwards:

FITZROVIA FINANCE SECURITY LTD.

Prior to 21/06/2017:

FUTURE LENDING SECURITY LIMITED

Directors

(The company's officers)

MR BRADLEY JOSEPH BAUMAN

(~59 year old Australian national)

6TH FLOOR 338 EUSTON ROAD, LONDON, NW1 3BG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/08/2016

MR BENJAMIN ALEXANDER PHILIPS

(~41 year old British national)

6TH FLOOR 338 EUSTON ROAD, LONDON, NW1 3BG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/01/2018

MR MARK ANDREW RATTIGAN

(~62 year old British national)

6TH FLOOR 338 EUSTON ROAD, LONDON, NW1 3BG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2016

Connections

(Shared officers)

ALPHA REAL CAPITAL LLP

MR BRADLEY JOSEPH BAUMAN
MR MARK ANDREW RATTIGAN

ALTCAR SOLAR HOLDCO LTD

MR BENJAMIN ALEXANDER PHILIPS

ALTCAR SOLAR LIMITED

MR BENJAMIN ALEXANDER PHILIPS

ARC SLINW GP LIMITED

MR BRADLEY JOSEPH BAUMAN
MR MARK ANDREW RATTIGAN

ARC SLINW LITTLE HULTON LIMITED

MR BRADLEY JOSEPH BAUMAN
MR MARK ANDREW RATTIGAN

ARDGRAIN RENEWABLES LTD.

MR BENJAMIN ALEXANDER PHILIPS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)