FRY ASSET MANAGEMENT LIMITED
Overview
| Company Name | FRY ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04943635 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRY ASSET MANAGEMENT LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is FRY ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 140 Tachbrook Street SW1V 2NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRY ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FRY ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for FRY ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard Alan Fry as a director on Mar 25, 2026 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 23, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Notification of George Richard Fraser Fry as a person with significant control on Apr 01, 2025 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 11, 2025 | 2 pages | PSC09 | ||||||||||||||
Director's details changed for Dr Caroline Elizabeth Fry on Nov 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard Alan Fry on Oct 14, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr George Richard Fraser Fry as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Ewa Katarzyna Szczepaniak as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Sub-division of shares on Oct 25, 2024 | 4 pages | SH02 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 140 Tachbrook Street London SW1V 2NE England to 140 Tachbrook Street London SW1V 2NE on Apr 27, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on Apr 27, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of FRY ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SZCZEPANIAK, Ewa Katarzyna | Secretary | Tachbrook Street SW1V 2NE London 140 England | 244388940001 | |||||||
| FRY, Caroline Elizabeth, Dr | Director | Tachbrook Street SW1V 2NE London 140 England | England | British | 10161050005 | |||||
| FRY, George Richard Fraser | Director | Tachbrook Street SW1V 2NE London 140 England | England | British | 288787060002 | |||||
| SZCZEPANIAK, Ewa Katarzyna | Director | Tachbrook Street SW1V 2NE London 140 England | England | British | 293442190001 | |||||
| FRY, Richard Alan | Secretary | 52 Moreton Street SW1V 2PB London | British | 71889450001 | ||||||
| FRY, Richard Alan | Director | Tachbrook Street SW1V 2NE London 140 England | England | British | 71889450004 |
Who are the persons with significant control of FRY ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Richard Fraser Fry | Apr 01, 2025 | Tachbrook Street SW1V 2NE London 140 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FRY ASSET MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2016 | Apr 01, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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