PELL FRISCHMANN CONSULTANTS LIMITED

Overview

Company Name	PELL FRISCHMANN CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01777946
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1983

Summary

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

What is the purpose of PELL FRISCHMANN CONSULTANTS LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is PELL FRISCHMANN CONSULTANTS LIMITED located?

Registered Office Address	First Floor, South Wing 55 Baker Street W1U 8EW London England
Undeliverable Registered Office Address	No

What were the previous names of PELL FRISCHMANN CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED	Dec 14, 1983	Dec 14, 1983

What are the latest accounts for PELL FRISCHMANN CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PELL FRISCHMANN CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for PELL FRISCHMANN CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Termination of appointment of Linda Susan Roberts as a secretary on Apr 07, 2025	1 pages	TM02

May 23, 2025	Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on Apr 07, 2025	2 pages	AP03

Apr 08, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

Mar 19, 2025	Change of details for Pf Consulting Group Ltd as a person with significant control on Mar 14, 2025	2 pages	PSC05

Mar 14, 2025	Registered office address changed from 5th Floor 85 Strand London WC2R 0DW England to First Floor, South Wing 55 Baker Street London W1U 8EW on Mar 14, 2025	1 pages	AD01

Jan 14, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Appointment of Mr Ross Starling as a director on Nov 25, 2024	2 pages	AP01

Apr 24, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 11, 2024 with updates	4 pages	CS01

Jan 23, 2024	Change of details for Pell Frischmann Consulting Engineers Ltd as a person with significant control on May 05, 2023	2 pages	PSC05

Jun 20, 2023	Appointment of Mr Stuart Cox as a director on Jun 01, 2023	2 pages	AP01

May 03, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Apr 06, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Jan 11, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Registered office address changed from 5 Manchester Square London W1U 3PD to 5th Floor 85 Strand London WC2R 0DW on Nov 17, 2021	1 pages	AD01

Aug 28, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Jan 21, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Termination of appointment of Adam Lee as a director on Jan 01, 2021	1 pages	TM01

Jan 13, 2021	Appointment of Ms Linda Susan Roberts as a director on Jan 01, 2021	2 pages	AP01

Jul 02, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

Jan 16, 2020	Secretary's details changed for Mrs Linda Susan Roberts on Jan 16, 2020	1 pages	CH03

Jan 13, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Termination of appointment of Jonathan Barry Grady as a director on Oct 01, 2019	1 pages	TM01

Oct 30, 2019	Termination of appointment of Tushar Sudhakar Prabhu as a director on Sep 01, 2019	1 pages	TM01

View All Filings

Who are the officers of PELL FRISCHMANN CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOUGAN-GAFTEA, Hannah Elizabeth 55 Baker Street W1U 8EW London First Floor, South Wing England	Apr 07, 2025		Secretary	55 Baker Street W1U 8EW London First Floor, South Wing England					336141250001
BISSET, Iain Alexander 55 Baker Street W1U 8EW London First Floor, South Wing England	Jan 01, 2019		Director	55 Baker Street W1U 8EW London First Floor, South Wing England	England	British	1969-1	Director	165360290001
COX, Stuart 55 Baker Street W1U 8EW London First Floor, South Wing England	Jun 01, 2023		Director	55 Baker Street W1U 8EW London First Floor, South Wing England	England	British	1967-12	Director	235888560001
ROBERTS, Linda Susan 55 Baker Street W1U 8EW London First Floor, South Wing England	Jan 01, 2021		Director	55 Baker Street W1U 8EW London First Floor, South Wing England	England	British	1961-5	Director And Company Secretary	92527920001
STARLING, Ross 55 Baker Street W1U 8EW London First Floor, South Wing England	Nov 25, 2024		Director	55 Baker Street W1U 8EW London First Floor, South Wing England	England	British	1985-8	Director	327316160001
CARMICHAEL, Norman William 35 Bristow Road CR0 4QQ Croydon Surrey		Aug 29, 2003	Secretary	35 Bristow Road CR0 4QQ Croydon Surrey		British			13680220003
ROBERTS, Linda Susan 55 Baker Street W1U 8EW London First Floor, South Wing England	Aug 29, 2003	Apr 07, 2025	Secretary	55 Baker Street W1U 8EW London First Floor, South Wing England		British			92527920001
BARRETT, Richard John Khalifa Street 3068 Abu Dhabi Pell Frischmann Uae	Jun 01, 2014	Nov 24, 2016	Director	Khalifa Street 3068 Abu Dhabi Pell Frischmann Uae	Uae	British	1961-10	Company Director	190185710001
DEAN, Brian, Mr. 32 Sinclair Garth Sandal WF2 6RE Wakefield West Yorkshire		Dec 16, 2006	Director	32 Sinclair Garth Sandal WF2 6RE Wakefield West Yorkshire	England	British	1947-8	Civil Engineer	88927920001
FRISCHMANN, Wilem William, Dr Manchester Square W1U 3PD London 4		Sep 30, 2015	Director	Manchester Square W1U 3PD London 4	United Kingdom	British	1931-1	Consulting Engineer	34768590001
GALLAGHER, John Stuart Oaks Rock 54 Woodthorpe Lane WF2 6JJ Wakefield West Yorkshire		Oct 02, 2006	Director	Oaks Rock 54 Woodthorpe Lane WF2 6JJ Wakefield West Yorkshire		British	1942-3	Civil Engineer	70647920003
GODDARD, Leslie George Street WF1 1LY Wakefield George House West Yorkshire England	May 01, 2012	Jun 05, 2015	Director	George Street WF1 1LY Wakefield George House West Yorkshire England	England	British	1950-6	Chartered Civil Engineer	169015520001
GRADY, Jonathan Barry Manchester Square W1U 3PD London 5	Nov 07, 2016	Oct 01, 2019	Director	Manchester Square W1U 3PD London 5	England	British	1980-4	Director	217784980002
LEE, Adam Manchester Square W1U 3PD London 5	Oct 01, 2019	Jan 01, 2021	Director	Manchester Square W1U 3PD London 5	England	New Zealander	1989-7	Finance Director	211018740003
LENSSEN, Sydney Five Farthings 2 Burnett Park CM19 4SD Harlow Essex		Jan 30, 1998	Director	Five Farthings 2 Burnett Park CM19 4SD Harlow Essex		British	1938-1	Consulting Engineer	18313140001
MCBEATH, Charles Pryde Manchester Square W1U 3PD London 5	Apr 01, 2013	Oct 31, 2016	Director	Manchester Square W1U 3PD London 5	England	British	1955-8	Company Director	68035820001
MILLER, Peter Stephen 589 Rayners Lane HA5 5HP Pinner Middlesex	Feb 12, 2004	Nov 16, 2010	Director	589 Rayners Lane HA5 5HP Pinner Middlesex	United Kingdom	British	1949-2	Civil Servant	1467220001
MONCRIEFF, Malcolm Lawrence Anderson White Cottage UB9 5BH Denham Village Bucks		Dec 31, 1993	Director	White Cottage UB9 5BH Denham Village Bucks		British	1927-3	Consulting Engineer	22567330001
MUNRO, Crawford Taylor 33 Burrator Drive Exwick EX2 7TF Exeter	Jul 11, 2001	May 31, 2012	Director	33 Burrator Drive Exwick EX2 7TF Exeter	England	British	1952-5	Chartered Engineer	61904930003
POWELL, Carl Vinson Tounson Court Montaigne Close SW1P 4AQ London 7 United Kingdom	Jan 26, 2006	Oct 01, 2015	Director	Tounson Court Montaigne Close SW1P 4AQ London 7 United Kingdom	United Kingdom	American	1950-8	Business Development Dir	110686140002
PRABHU, Sudhakar Shrirang Manchester Square W1U 3PD London 5 United Kingdom		Mar 31, 2013	Director	Manchester Square W1U 3PD London 5 United Kingdom	England	United Kingdom	1936-2	Consulting Engineer	16581490001
PRABHU, Tushar Sudhakar Manchester Square W1U 3PD London 5 United Kingdom	Apr 06, 2003	Sep 01, 2019	Director	Manchester Square W1U 3PD London 5 United Kingdom	England	British	1968-1	Consulting Engineer	90505050002
SIMS, Frank Alexander Oaks Rock 54 Woodthorpe Lane Sandal WF2 6JG Wakefield W Yorks		Apr 30, 1997	Director	Oaks Rock 54 Woodthorpe Lane Sandal WF2 6JG Wakefield W Yorks		British	1932-1	Consulting Engineer	22567350001
TUNSTALL, Andrew John Culm Valley Way Uffculme EX15 3XZ Cullompton 30 Devon United Kingdom	Jan 31, 2003	Dec 22, 2011	Director	Culm Valley Way Uffculme EX15 3XZ Cullompton 30 Devon United Kingdom	United Kingdom	British	1949-2	Accountant	79221860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PELL FRISCHMANN CONSULTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pf Consulting Group Ltd

Dec 31, 2018

South Wing

55 Baker Street

W1U 8EW London

First Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04403030

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.

Rsbg Infrastructure Ltd

Apr 06, 2016

Manchester Square

W1U 3PD London

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	09592767

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.

View Detailed Information on Persons with Significant Control

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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