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FRENCHGATE (NOMINEE 1) LIMITED
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FRENCHGATE (NOMINEE 1) LIMITED: Filings

    • Overview

    Company NameFRENCHGATE (NOMINEE 1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04104148
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FRENCHGATE (NOMINEE 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		15 pagesAA

    Director's details changed for Mr Liam Cunningham on Apr 24, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		15 pagesAA

    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 pagesAD01

    Full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Registration of charge 041041480008, created on Dec 23, 2020

    		143 pagesMR01

    Notification of Frenchgate General Partner Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Appointment of Mr Patrick Mckillen as a director on Dec 19, 2019

    		2 pagesAP01

    Change of details for Mr Patrick Mckillen as a person with significant control on Dec 19, 2019

    		2 pagesPSC04

    Termination of appointment of Sf Secretaries Limited as a secretary on Dec 19, 2019

    		1 pagesTM02

    Cessation of Padraig Anthony Drayne as a person with significant control on Dec 19, 2019

    		1 pagesPSC07

    Termination of appointment of Shane Mccrory as a director on Dec 19, 2019

    		1 pagesTM01

    Termination of appointment of Padraig Anthony Drayne as a director on Jan 19, 2019

    		1 pagesTM01

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

    		2 pagesAP01
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    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.
    • license: CC0