FREDERICK'S PLACE NOMINEES LIMITED

Overview

Company Name	FREDERICK'S PLACE NOMINEES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00926330
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FREDERICK'S PLACE NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FREDERICK'S PLACE NOMINEES LIMITED located?

Registered Office Address	1 Embankment Place WC2N 6RH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FREDERICK'S PLACE NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
FREDERICK'S PLACE NOMINEES	Jan 25, 1968	Jan 25, 1968

What are the latest accounts for FREDERICK'S PLACE NOMINEES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for FREDERICK'S PLACE NOMINEES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	Yes

What are the latest filings for FREDERICK'S PLACE NOMINEES LIMITED?

Filings

Date

Description

Document

Type

May 28, 2026

Liquidators' statement of receipts and payments to Mar 23, 2026

8 pages

LIQ03

Apr 10, 2025

Declaration of solvency

6 pages

LIQ01

Apr 10, 2025

Appointment of a voluntary liquidator

3 pages

600

Apr 10, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 24, 2025	LRESSP

Dec 27, 2024

Appointment of Simon David Hunt as a director on Dec 19, 2024

2 pages

AP01

Dec 19, 2024

Confirmation statement made on Dec 08, 2024 with no updates

3 pages

CS01

Sep 09, 2024

Termination of appointment of Marissa Charlotte Michelle Thomas as a director on Aug 31, 2024

1 pages

TM01

Mar 25, 2024

Full accounts made up to Jun 30, 2023

12 pages

Dec 20, 2023

Confirmation statement made on Dec 08, 2023 with no updates

3 pages

CS01

Jun 26, 2023

Statement of company's objects

2 pages

CC04

Jun 26, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jun 26, 2023

Certificate of re-registration from Unlimited to Limited

1 pages

CERT1

Jun 26, 2023

Re-registration from a private unlimited company to a private limited company

3 pages

RR06

Jun 26, 2023

Re-registration of Memorandum and Articles

11 pages

MAR

Mar 13, 2023

Accounts for a dormant company made up to Jun 30, 2022

8 pages

Dec 20, 2022

Confirmation statement made on Dec 08, 2022 with no updates

3 pages

CS01

Apr 14, 2022

Termination of appointment of Warwick Ean Hunt as a director on Mar 31, 2022

1 pages

TM01

Feb 04, 2022

Accounts for a dormant company made up to Jun 30, 2021

8 pages

Jan 13, 2022

Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on Jan 01, 2022

2 pages

AP01

Dec 20, 2021

Confirmation statement made on Dec 08, 2021 with no updates

3 pages

CS01

Jan 21, 2021

Accounts for a dormant company made up to Jun 30, 2020

8 pages

Dec 21, 2020

Confirmation statement made on Dec 08, 2020 with no updates

3 pages

CS01

Mar 17, 2020

Accounts for a dormant company made up to Jun 30, 2019

9 pages

Dec 18, 2019

Confirmation statement made on Dec 08, 2019 with no updates

3 pages

CS01

Mar 25, 2019

Accounts for a dormant company made up to Jun 30, 2018

8 pages

View All Filings

Who are the officers of FREDERICK'S PLACE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATTERSON, Philip 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	Sep 21, 2018		Secretary	1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom				250887610001
COPE, Andrew Julian Bailye Embankment Place WC2N 6RH London 1 United Kingdom	Jul 01, 2016		Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	British	1964-7	210060290001
HUNT, Simon David Embankment Place WC2N 6RH London 1 United Kingdom	Dec 19, 2024		Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	British	1974-11	142234310001
SCHWARZMANN, Dan Yoram 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	Sep 06, 2017		Director	1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	England	British	1963-7	141304260001
HIGGINS, Phil Embankment Place WC2N 6RH London 1 United Kingdom	Sep 06, 2017	Sep 21, 2018	Secretary	Embankment Place WC2N 6RH London 1 United Kingdom				238202110001
HURLEY, Anne-Marie 1 Embankment Place WC2N 6RH London	Jan 01, 1998	Oct 30, 2015	Secretary	1 Embankment Place WC2N 6RH London		British		56411970002
KLIPPEL, John 11 Birch Avenue Palmers Green N13 5AS London		Jun 30, 1993	Secretary	11 Birch Avenue Palmers Green N13 5AS London		British		1292130001
THOMPSON, Samantha Embankment Place London 1 Wc2n 6dx United Kingdom	Nov 01, 2015	Sep 06, 2017	Secretary	Embankment Place London 1 Wc2n 6dx United Kingdom				202919100001
TUCKER, Bethany Carolyn 19 Gomshall Road SM2 7JZ Cheam Surrey	Jul 01, 1993	Dec 31, 1997	Secretary	19 Gomshall Road SM2 7JZ Cheam Surrey		British		35109560001
ALLEN, Anthony Steven The Coach House Kemnal Road BR7 6LT Chislehurst Kent	Mar 30, 2000	Oct 17, 2001	Director	The Coach House Kemnal Road BR7 6LT Chislehurst Kent	England	British	1950-4	10552710001
BAILEY, Robert Malcolm 17 Liskeard Gardens Blackheath SE3 0PE London	Nov 01, 1993	Jan 09, 1995	Director	17 Liskeard Gardens Blackheath SE3 0PE London		British	1950-12	36916360001
BARNSLEY, John Corbitt 8 Montpelier Terrace Knightsbridge SW7 1JP London	Jan 01, 1995	Mar 30, 2000	Director	8 Montpelier Terrace Knightsbridge SW7 1JP London	Great Britain	British	1948-5	45082740001
BARNSLEY, John Corbitt 8 Montpelier Terrace Knightsbridge SW7 1JP London		Oct 31, 1993	Director	8 Montpelier Terrace Knightsbridge SW7 1JP London	Great Britain	British	1948-5	45082740001
BERRIMAN, John Robert Lloyd 1 Embankment Place WC2N 6RH London	Jul 14, 2000	Sep 30, 2006	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1956-7	141282400001
BISHOPP, Michael The Old Forge 45 North Road Highgate N6 4BE London	Jan 09, 1995	Mar 30, 2000	Director	The Old Forge 45 North Road Highgate N6 4BE London		British	1950-5	41803400001
BOORMAN, Paul 1 Embankment Place WC2N 6RH London	Jul 14, 2000	Oct 31, 2003	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1952-3	71095130003
BRIDGER, David Wilson Byways 160 Worlds End Lane BR6 6AS Orpington Kent	Feb 21, 1995	Mar 30, 2000	Director	Byways 160 Worlds End Lane BR6 6AS Orpington Kent	England	British	1944-10	42262990001
BRINDLE, Ian Milestones Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent		Mar 30, 2000	Director	Milestones Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent	England	British	1943-8	1286550001
BROWNE, Anthony George Matravers House Uploders DT6 4PH Bridport Dorset	Oct 08, 1992	Jan 09, 1995	Director	Matravers House Uploders DT6 4PH Bridport Dorset		British	1950-6	104482100001
BURNETT, Robert Andrew Sutherland 75 Elvetham Road GU13 8HL Fleet Hampshire	Jul 27, 1992	Mar 31, 1996	Director	Sutherland 75 Elvetham Road GU13 8HL Fleet Hampshire		British	1942-2	27188450001
CAMPBELL, Alexander George 98 Copse Hill Wimbledon SW20 0NN London		Jun 30, 1993	Director	98 Copse Hill Wimbledon SW20 0NN London		British	1933-3	22818600001
DAVIS, Peter Anthony 5 Randolph Crescent W9 1DP London	Nov 01, 1993	Mar 30, 2000	Director	5 Randolph Crescent W9 1DP London	United Kingdom	British	1946-11	36800020004
ELLIS, Kevin James David Embankment Place WC2N 6RH London 1 United Kingdom	Sep 27, 2013	Jul 01, 2016	Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	British	1963-7	133987510001
ELMS, Moira Anne 1 Embankment Place WC2N 6RH London	Oct 31, 2003	Sep 30, 2013	Director	1 Embankment Place WC2N 6RH London		British	1958-8	141292700001
FIGGIS, Patrick Adam Fernesley 1 Embankment Place WC2N 6RH London	Mar 30, 2000	Oct 31, 2003	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1957-11	141293680001
HARRISON-CRIPPS, William Lawrence Tollgate Lawbrook Lane Peaslake GU5 9QW Guildford Surrey	Nov 01, 1993	Mar 30, 2000	Director	Tollgate Lawbrook Lane Peaslake GU5 9QW Guildford Surrey	England	United Kingdom	1950-1	36800080001
HAZELL, Peter Frank 5 Paddock Close Blackheath Park SE3 0ES London	Mar 30, 2000	Jun 30, 2000	Director	5 Paddock Close Blackheath Park SE3 0ES London	England	British	1948-8	76176480001
HETHERINGTON, Eric John High Street HP7 0EG Amersham Wheelwrights Barn Buckinghamshire		Oct 31, 1993	Director	High Street HP7 0EG Amersham Wheelwrights Barn Buckinghamshire	England	British	1940-9	129920430001
HEYWOOD, John Kenneth 2 Parklands Close Beech Hill EN4 0AB Hadley Wood Hertfordshire		Mar 16, 1995	Director	2 Parklands Close Beech Hill EN4 0AB Hadley Wood Hertfordshire		British	1947-1	76398860001
HORSFIELD, Gordon Christopher Watergate House Mill Lane, Ampleforth YO62 4EJ York North Yorkshire	Jan 09, 1995	Jun 30, 2002	Director	Watergate House Mill Lane, Ampleforth YO62 4EJ York North Yorkshire		British	1946-8	26489650003
HUGHES, Rodger Grant Rosewall 21 Calonne Road Wimbledon SW19 5HH London	Jul 01, 1995	Mar 30, 2000	Director	Rosewall 21 Calonne Road Wimbledon SW19 5HH London	England	British	1948-8	43887200005
HUNT, Warwick Ean Embankment Place WC2N 6RH London 1 United Kingdom	Oct 01, 2013	Mar 31, 2022	Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	New Zealander	1962-10	182211880001
HYDE, Stephanie Tricia 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	Jul 01, 2016	Sep 06, 2017	Director	1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	United Kingdom	British	1973-4	141947380001
JOHNSON, Geoffrey Edwin Willowway 53 Oakleigh Park North N20 9AT London		Dec 31, 1994	Director	Willowway 53 Oakleigh Park North N20 9AT London		British	1947-10	48936310001
JONATHAN, Owen Richard 1 Embankment Place WC2N 6RH London	Oct 31, 2003	Dec 31, 2012	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1952-8	141282410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREDERICK'S PLACE NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pricewaterhousecoopers Llp

Apr 06, 2016

Embankment Place

WC2N 6RH London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	Oc303525

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FREDERICK'S PLACE NOMINEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2025	Commencement of winding up
Mar 24, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Mar 24, 2025
Jen Whatcott 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 24, 2025

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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