FRENCHGATE LP LIMITED
Overview
| Company Name | FRENCHGATE LP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05313432 |
| 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 FRENCHGATE LP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is FRENCHGATE LP 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 LP LIMITED?
| Company Name | From | Until |
|---|---|---|
| UBERIOR (FRENCHGATE) LIMITED | Jun 07, 2005 | Jun 07, 2005 |
| RIDGENOTE LIMITED | Dec 15, 2004 | Dec 15, 2004 |
What are the latest accounts for FRENCHGATE LP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FRENCHGATE LP LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for FRENCHGATE LP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Previous accounting period shortened from Jun 29, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Previous accounting period extended from Dec 30, 2023 to Jun 29, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Liam Cunningham on Apr 24, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Registration of charge 053134320005, created on Dec 23, 2020 | 143 pages | MR01 | ||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Patrick Mckillen as a director on Dec 19, 2019 | 2 pages | AP01 | ||
Change of details for Mr Patrick Mckillen as a person with significant control on Dec 19, 2019 | 2 pages | PSC04 | ||
Cessation of Padraig Anthony Drayne as a person with significant control on Dec 19, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Padraig Anthony Drayne as a director on Dec 19, 2019 | 1 pages | TM01 | ||
Termination of appointment of Shane Mccrory as a director on Dec 19, 2019 | 1 pages | TM01 | ||
Appointment of Mr Liam Cunningham as a director on Dec 19, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Who are the officers of FRENCHGATE LP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Liam | Director | Hume Street Dublin 2 15 Ireland | Ireland | Irish | Company Director | 265485420002 | ||||||||
| MCKILLEN, Patrick Gerard | Director | Hume Street Dublin 2 15 Ireland | Ireland | Irish | Company Director | 144154610002 | ||||||||
| EDWARDS, Laurence John | Secretary | 4 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian | British | 105476450001 | ||||||||||
| MACRAE, Alistair Ian | Secretary | 32 The Steils EH10 5XD Edinburgh Midlothian | British | 71950710001 | ||||||||||
| SF SECRETARIES LIMITED | Secretary | St Vincent Street G2 5SE Glasgow 130 Lanarkshire Great Britain |
| 124893130001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TEESLAND SECRETARIAL SERVICES LIMITED | Secretary | 93 George Street EH2 3ES Edinburgh | 90707230001 | |||||||||||
| BLACK, Douglas Robert | Director | 17 Onslow Court Drayton Gardens SW10 9RL London | United Kingdom | British | Banker | 123417720001 | ||||||||
| DRAYNE, Kevin Brendan | Director | Garvagh House Donaghmore BT70 3LS Dungannon Tyrone N Ireland | Northern Ireland | Northern Irish | Director | 116271580001 | ||||||||
| DRAYNE, Padraig Anthony | Director | Garvagh House Donaghmore BT70 3LS Dungannon Tyrone N Ireland | Northern Ireland | Irish | Director | 144154580001 | ||||||||
| MCCRORY, Shane | Director | Garvagh Road BT70 3LS Dungannon 8a County Tyrone Northern Ireland | Northern Ireland | Irish | Accountant | 205090580001 | ||||||||
| ROBERTON, Rachel Elizabeth | Director | Betchworth House 101 Westhall Road CR6 9HG Warlington Surrey | British | Banker | 106095310001 | |||||||||
| ROBERTSON, Ian | Director | 5 Boswall Road EH5 3RH Edinburgh Midlothian | Scotland | British | Banker | 106197810002 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FRENCHGATE LP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Padraig Anthony Drayne | Jun 30, 2016 | Garvagh Road BT70 3LS Dungannon 8a Northern Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick Mckillen | Jun 30, 2016 | Hume Street Dublin 15 Dublin 2 Ireland | No | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Frenchgate Interchange Ltd | Jun 30, 2016 | Great Portland Street W1W 8QT London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0