FRENCHGATE (NOMINEE 2) LIMITED

Overview

Company Name	FRENCHGATE (NOMINEE 2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04103830
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2000

Summary

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

What is the purpose of FRENCHGATE (NOMINEE 2) LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is FRENCHGATE (NOMINEE 2) LIMITED located?

Registered Office Address	4th Floor Khiara House 25/26 Poland Street W1F 8QN London England
Undeliverable Registered Office Address	No

What were the previous names of FRENCHGATE (NOMINEE 2) LIMITED?

Previous Company Names
Company Name	From	Until
TEESLAND FRENCHGATE (NOMINEE 2) LIMITED	Dec 21, 2000	Dec 21, 2000
SHELFCO (NO.2048) LIMITED	Nov 08, 2000	Nov 08, 2000

What are the latest accounts for FRENCHGATE (NOMINEE 2) 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 FRENCHGATE (NOMINEE 2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for FRENCHGATE (NOMINEE 2) LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2026	Full accounts made up to Dec 31, 2024	15 pages	AA

Oct 22, 2025	Confirmation statement made on Oct 22, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023	1 pages	AA01

Aug 27, 2024	Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024	1 pages	AA01

Nov 08, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Oct 20, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Apr 27, 2023	Director's details changed for Mr Liam Bernard Cunningham on Apr 24, 2023	2 pages	CH01

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Aug 12, 2021	Registered office address changed from C/O Dmms Ltd 3rd Floor 26-28 Great Portland Street London W1W 8QT to 4th Floor Khiara House 25/26 Poland Street London W1F 8QN on Aug 12, 2021	1 pages	AD01

Jan 22, 2021	Full accounts made up to Dec 31, 2019	14 pages	AA

Jan 11, 2021	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Dec 29, 2020	Registration of charge 041038300008, created on Dec 23, 2020	143 pages	MR01

Sep 09, 2020	Notification of Frenchgate General Partner Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 14, 2020	Appointment of Mr Patrick Mckillen as a director on Dec 19, 2019	2 pages	AP01

Jan 14, 2020	Change of details for Mr Patrick Mckillen as a person with significant control on Dec 19, 2019	2 pages	PSC04

Jan 14, 2020	Cessation of Padraig Anthony Drayne as a person with significant control on Dec 19, 2019	1 pages	PSC07

Jan 14, 2020	Termination of appointment of Padraig Anthony Drayne as a director on Dec 19, 2019	1 pages	TM01

Jan 14, 2020	Termination of appointment of Shane Mccrory as a director on Dec 19, 2019	1 pages	TM01

Jan 14, 2020	Termination of appointment of Sf Secretaries Limited as a secretary on Dec 19, 2019	1 pages	TM02

Dec 19, 2019	Appointment of Mr Liam Cunningham as a director on Dec 19, 2019	2 pages	AP01

View All Filings

Who are the officers of FRENCHGATE (NOMINEE 2) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CUNNINGHAM, Liam Bernard

Dec 19, 2019

Director

Hume Street

Dublin 2

Ireland

Irish

1958-4

158900700006

MCKILLEN, Patrick Gerard

Dec 19, 2019

Director

Hume Street

Dublin 2

Ireland

Irish

1955-7

144154610002

BROOK, Susan Margaret

Dec 21, 2000

May 27, 2002

Secretary

16 Bradley Lane

Rufforth

YO23 3QJ York

North Yorkshire

British

72328070001

ZAJAC, Leslie Murray Fraser

May 27, 2002

Sep 01, 2003

Secretary

20 Franklin Street

YO12 7JU Scarborough

North Yorkshire

British

53477320002

EPS SECRETARIES LIMITED

Nov 08, 2000

Dec 21, 2000

Secretary

Lacon House

Theobalds Road

WC1X 8RW London

67339580001

SF SECRETARIES LIMITED

Jan 30, 2008

Dec 19, 2019

Secretary

St. Vincent Street

G2 5SE Glasgow

130

Identification Type	European Economic Area
Registration Number	SC128549

124893130001

TEESLAND SECRETARIAL SERVICES LIMITED

Sep 01, 2003

Jan 30, 2008

Secretary

93 George Street

EH2 3ES Edinburgh

90707230001

DRAYNE, Kevin Brendan

Jan 30, 2008

Aug 15, 2016

Director

Garvagh House

Donaghmore

BT70 3LS Dungannon

Tyrone

N Ireland

Northern Ireland

Northern Irish

1921-5

116271580001

DRAYNE, Padraig Anthony

Jan 30, 2008

Dec 19, 2019

Director

Garvagh House

Donaghmore

BT70 3LS Dungannon

Tyrone

N Ireland

Northern Ireland

Irish

1962-1

144154580001

MCBRIDE, Stephen Paul

Dec 21, 2000

Jan 30, 2008

Director

Gryffe Main Street

Upper Poppleton

YO26 6EL York

North Yorkshire

United Kingdom

British

1957-1

56953000002

MCCRORY, Shane

Feb 08, 2016

Dec 19, 2019

Director

Garvagh Road

BT70 3LS Dungannon

County Tyrone

Northern Ireland

Irish

1980-1

205090580001

OLIVER, Paul Francis

Dec 21, 2000

Jan 30, 2008

Director

Curlew House 58 Grove Park Gardens

Chiswick

W4 3RZ London

United Kingdom

British

1955-7

14735150002

TANDY, Didier Michel

Nov 12, 2002

Jan 30, 2008

Director

9 Warrington Crescent

W9 1ED London

England

British

1959-8

69909950001

TANDY, Didier Michel

Dec 21, 2000

Apr 29, 2002

Director

9 Warrington Crescent

W9 1ED London

England

British

1959-8

69909950001

MIKJON LIMITED

Nov 08, 2000

Dec 21, 2000

Director

Lacon House 84 Theobald's Road

WC1X 8RW London

72341560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRENCHGATE (NOMINEE 2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Padraig Anthony Drayne

Nov 08, 2016

Garvagh Road

BT70 3LS Dungannon

Northern Ireland

Yes

Nationality: Irish

Country of Residence: Northern Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Patrick Mckillen

Nov 08, 2016

Hume Street

Dublin 2

C/O 15

Ireland

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Frenchgate General Partner Limited

Apr 06, 2016

Great Portland Street

W1W 8QT London

3rd Floor, 26/28 Great Portland Street, London Uk

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	Uk Companies Register
Registration Number	Uk04103949

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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