FRANCISCO PARTNERS UK LIMITED
Overview
| Company Name | FRANCISCO PARTNERS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05317664 |
| 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 FRANCISCO PARTNERS UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FRANCISCO PARTNERS UK LIMITED located?
| Registered Office Address | Birchin Court 5th Floor 19-25 Birchin Lane EC3V 9DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRANCISCO PARTNERS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.3126) LIMITED | Dec 20, 2004 | Dec 20, 2004 |
What are the latest accounts for FRANCISCO PARTNERS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FRANCISCO PARTNERS UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for FRANCISCO PARTNERS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Dec 20, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Secretary's details changed for Zedra Cosec (Uk) Limited on Jan 02, 2024 | 1 pages | CH04 | ||
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on Jan 02, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 20, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Thomas Ludwig on Nov 21, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Director's details changed for Mr Deep Shah on Feb 23, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 20, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Director's details changed for Mr Deep Shah on Feb 23, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Deep Shah on Feb 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 20, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with updates | 4 pages | CS01 | ||
Secretary's details changed for F&L Cosec Limited on Nov 24, 2020 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 20, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Thomas Ludwig on Dec 20, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 20, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Dec 20, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of FRANCISCO PARTNERS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEDRA COSEC (UK) LIMITED | Secretary | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom |
| 180362070002 | ||||||||||
| LUDWIG, Thomas | Director | Building C, Suite 410 94129 San Francisco One Letterman Drive Ca United States | United States | American | 158425840003 | |||||||||
| SHAH, Deep | Director | 5 Wilton Road SW1V 1AN London The Peak - Level 2 United Kingdom | United Kingdom | British | 125297000011 | |||||||||
| HALLORAN, Ann Marie | Secretary | 629 Chestnut Street \ 202 FOREIGN San Francisco Ca 94133 Usa | British | 103212350001 | ||||||||||
| F&L LEGAL LLP | Secretary | Lincoln's Inn Fields WC2A 3BP London 8 United Kingdom |
| 167947670001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||||||
| WRIGHTS SECRETARIES LIMITED | Secretary | Lincoln's Inn Fileds WC2A 3BP London 8 United Kingdom |
| 113577760001 | ||||||||||
| BALL, Benjamin Hales | Director | 1425 Edgewood Road Palo Alto California 94301 Usa | Usa | Usa | 104828700001 | |||||||||
| DEB, Dipanjan | Director | 580 El Cerrito Avenue Hillsborough Ca 94010 Usa | American | 97409320001 | ||||||||||
| GARFINKEL, Neil Michael | Director | 816 Vista Road Hillsborough California 94010 Usa | California Usa | American | 159511910003 | |||||||||
| GEESLIN, Keith Bewley | Director | 2660 Pacific Avenue FOREIGN San Francisco California 94115 Usa | American | 113935530001 | ||||||||||
| GOLOB, David Richard | Director | 2691 Green Street FOREIGN San Francisco Ca 94123 Usa | American | 115032170001 | ||||||||||
| GRAY, Andrew James Nathanial | Director | 4 Clareville Grove SW7 5AR London | Australian | 104205300001 | ||||||||||
| LINDSAY, Rolf Dixon | Director | 245 Lower Luton Road AL4 8HW Wheathampstead Hertfordshire | British | 102799930001 | ||||||||||
| MORGAN JR, Gerald Ross | Director | 60 Rowan Tree Lane Hillsborough Ca 94010 Usa | American | 101424370001 | ||||||||||
| POTAMIANOS, Phokion | Director | 50 Campden Hill Square W8 7JR London | Portuguese | 126946580001 | ||||||||||
| STANTON, David Michael | Director | 190 Sea Cliff Avenue FOREIGN San Francisco Ca 94121 Usa | Usa | American | 100927930001 | |||||||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 | ||||||||||
| TWENTYMAN, Jeffrey Cooper | Director | 22 Hollycroft Avenue NW3 7QL London | British | 117477890001 | ||||||||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 |
What are the latest statements on persons with significant control for FRANCISCO PARTNERS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2016 | 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