FREEMANTLE CAPITAL LIMITED

Overview

Company Name	FREEMANTLE CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06222029
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2007

Summary

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

What is the purpose of FREEMANTLE CAPITAL LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is FREEMANTLE CAPITAL LIMITED located?

Registered Office Address	Unit 1, Office 1 Tower Lane Business Park Tower Lane BS30 8XT Warmley Bristol England
Undeliverable Registered Office Address	No

What were the previous names of FREEMANTLE CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
FREEMANTLE ESTATES ASSET MANAGEMENT LIMITED	Apr 23, 2007	Apr 23, 2007

What are the latest accounts for FREEMANTLE CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FREEMANTLE CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for FREEMANTLE CAPITAL LIMITED?

Filings
Date	Description	Document	Type
May 05, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Total exemption full accounts made up to Mar 31, 2024	15 pages	AA

Dec 27, 2024	Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024	1 pages	AA01

Dec 24, 2024	Previous accounting period extended from Mar 29, 2024 to Apr 30, 2024	1 pages	AA01

Oct 15, 2024	Termination of appointment of Victoria Ann Warfield as a secretary on Oct 15, 2024	1 pages	TM02

Apr 29, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

May 12, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

May 11, 2022	Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT to Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on May 11, 2022	1 pages	AD01

Mar 22, 2022	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

May 13, 2021	Confirmation statement made on Apr 23, 2021 with updates	4 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	15 pages	AA

May 07, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

May 05, 2020	Director's details changed for Mrs Victoria Ann Warfield on May 05, 2020	2 pages	CH01

May 05, 2020	Director's details changed for Mr Nicholas James Warfield on May 05, 2020	2 pages	CH01

May 05, 2020	Secretary's details changed for Mrs Victoria Ann Warfield on May 05, 2020	1 pages	CH03

Dec 29, 2019	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

May 17, 2019	Confirmation statement made on Apr 23, 2019 with updates	4 pages	CS01

May 17, 2019	Statement of capital following an allotment of shares on Aug 31, 2017 Capital: GBP 230	3 pages	SH01

Mar 29, 2019	Total exemption full accounts made up to Mar 31, 2018	16 pages	AA

Dec 29, 2018	Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018	1 pages	AA01

May 11, 2018	Confirmation statement made on Apr 23, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

View All Filings

Who are the officers of FREEMANTLE CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARFIELD, Nicholas James Tower Lane Business Park Tower Lane BS30 8XT Warmley Unit 1, Office 1 Bristol England	Apr 23, 2007		Director	Tower Lane Business Park Tower Lane BS30 8XT Warmley Unit 1, Office 1 Bristol England	England	British	1971-2	Director	74203880004
WARFIELD, Victoria Ann Tower Lane Business Park Tower Lane BS30 8XT Warmley Unit 1, Office 1 Bristol England	Apr 01, 2008		Director	Tower Lane Business Park Tower Lane BS30 8XT Warmley Unit 1, Office 1 Bristol England	England	British	1974-6	Director	80133840002
WARFIELD, Victoria Ann Tower Lane Business Park Tower Lane BS30 8XT Warmley Unit 1, Office 1 Bristol England	Apr 23, 2007	Oct 15, 2024	Secretary	Tower Lane Business Park Tower Lane BS30 8XT Warmley Unit 1, Office 1 Bristol England		British			80133840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREEMANTLE CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas James Warfield Tower Lane Business Park Tower Lane BS30 8XT Warmley Unit 1, Office 1 Bristol England	Apr 23, 2017	Tower Lane Business Park Tower Lane BS30 8XT Warmley Unit 1, Office 1 Bristol England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Victoria Ann Warfield Tower Lane Business Park Tower Lane BS30 8XT Warmley Unit 1, Office 1 Bristol England	Apr 23, 2017	Tower Lane Business Park Tower Lane BS30 8XT Warmley Unit 1, Office 1 Bristol England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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