FIRTH RIXSON LIMITED

active Company number 00230737

Private Limited by Shares · Incorporated on 24th May 1928

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SIC code: 70100
Registered office: London, EC2R 7HJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FIRTH RIXSON LIMITED is a private limited by shares company based in London. It was incorporated on 24th May 1928 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

801 Companies at address View all 1017 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC2R 7HJ £109,762 as of 25th Nov 2022 View postcode page

Average price (all time) £213,402

Average price (since 2016) £213,402

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Monalito Bugarcic	Director	7th Sep 2020		Swiss	View profile
Petra Papinniemi-Ainger	Secretary	6th May 2016	This company	Not recorded	—
Stephen Wadham	Director	12th Mar 2026		British	View profile

Other companies at this address

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Company	Number	Incorporated	Status
LEASYS ASSET-BACKED UK LIMITED	17426667	28th Aug 2026	active
BALAZRA PLC	17425425	28th Aug 2026	active
VULCAN MIDCO 5 LIMITED	17417372	24th Aug 2026	active
VULCAN MIDCO 1 LIMITED	17417154	24th Aug 2026	active
VULCAN MIDCO 2 LIMITED	17417225	24th Aug 2026	active

Showing the latest 5 of 800 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th May 1928
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th May 1928 Company incorporated
23rd Mar 1992 Martin Llowarch appointed as Director
10th Jun 1992 Francis Russell resigned as Director
2nd Feb 1993 John Clay resigned as Director
23rd Aug 1994 Neil Macdonald appointed as Director
12th Sep 1994 Reginald Hardie resigned as Director
12th Sep 1994 Bryan Edisbury resigned as Secretary
12th Sep 1994 John Bergin appointed as Secretary
3rd Oct 1994 Antony Wright appointed as Director
31st Jan 1995 James Butler resigned as Director
10th Dec 1997 Michael Stenning appointed as Director
10th Dec 1997 Konrad Meldal-Johnsen appointed as Director
4th Feb 1998 Paul Charlesworth resigned as Director
4th Feb 1998 Antony Wright resigned as Director
26th Aug 1999 Thomas Parker appointed as Director
7th Feb 2001 Martin Llowarch resigned as Director
1st Oct 2001 Anthony Scanlon appointed as Director
30th Jan 2002 Michael Stenning resigned as Director
3rd Feb 2003 David Hall resigned as Director
3rd Feb 2003 Thomas Parker resigned as Director
3rd Feb 2003 Anthony Scanlon resigned as Director
3rd Feb 2003 Robert Easton appointed as Director
3rd Feb 2003 Konrad Meldal-Johnsen resigned as Director
5th Sep 2006 Robert Easton resigned as Director
5th Sep 2006 Peter Bland appointed as Director
5th Sep 2006 John Bergin resigned as Secretary
5th Sep 2006 James Hart appointed as Secretary
31st Oct 2006 James Hart appointed as Director
31st Oct 2006 Neil Macdonald resigned as Director
15th Jan 2008 David Mortimer appointed as Director
27th Mar 2009 Rowan Taylor appointed as Director
27th Mar 2009 Michael Warren appointed as Director
1st Oct 2010 Andrew Smith appointed as Director
1st Oct 2010 Brian McKenzie appointed as Director
23rd Feb 2011 Christopher Seymour appointed as Director
24th Feb 2011 James Hart resigned as Director
24th Feb 2011 James Hart resigned as Secretary
24th Feb 2011 Christopher Seymour appointed as Secretary
30th Jun 2011 Rowan Taylor resigned as Director
30th Jun 2011 Douglas Kaden appointed as Director
20th Nov 2014 Peter Bland resigned as Director
20th Nov 2014 Douglas Kaden resigned as Director
20th Nov 2014 David Mortimer resigned as Director
20th Nov 2014 Michael Warren resigned as Director
20th Nov 2014 Kay Dowdall appointed as Director
6th Jan 2015 Andrew Smith resigned as Director
24th Feb 2015 Janine Ramsaran appointed as Director
21st Apr 2015 Brian McKenzie resigned as Director
5th Oct 2015 Janine Ramsaran resigned as Director
6th May 2016 Petra Papinniemi-Ainger appointed as Secretary
6th May 2016 Christopher Seymour resigned as Secretary
9th May 2016 Christopher Seymour resigned as Director
9th May 2016 Lluis Fargas Mas appointed as Director
28th Jun 2019 Kay Dowdall resigned as Director
1st Jul 2019 James Hancock appointed as Director
7th Sep 2020 Lluis Fargas Mas resigned as Director
7th Sep 2020 Monalito Bugarcic appointed as Director
16th Dec 2022 James Hancock resigned as Director
16th Dec 2022 Stephen Woods appointed as Director
13th Feb 2026 Confirmation statement made up
12th Mar 2026 Stephen Woods resigned as Director
12th Mar 2026 Stephen Wadham appointed as Director
30th Sep 2027 Next accounts due

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