FRXL CO-INVESTMENT GP 1 LIMITED

Overview

Company Name	FRXL CO-INVESTMENT GP 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07941797
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2012
Date of Cessation	Feb 17, 2026

Summary

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

What is the purpose of FRXL CO-INVESTMENT GP 1 LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is FRXL CO-INVESTMENT GP 1 LIMITED located?

Registered Office Address	First Floor 16 Berkeley Street W1J 8DZ London England
Undeliverable Registered Office Address	No

What were the previous names of FRXL CO-INVESTMENT GP 1 LIMITED?

Previous Company Names
Company Name	From	Until
FRXL CO-INVESTMENT GP LIMITED	Feb 08, 2012	Feb 08, 2012

What are the latest accounts for FRXL CO-INVESTMENT GP 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FRXL CO-INVESTMENT GP 1 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 31, 2024

What are the latest filings for FRXL CO-INVESTMENT GP 1 LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 22, 2025	Registered office address changed from Queens Chambers 5 John Dalton Street Manchester M2 6ET England to First Floor 16 Berkeley Street London W1J 8DZ on Oct 22, 2025	1 pages	AD01

Nov 14, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Mar 30, 2024	Termination of appointment of Russell Christopher Platt as a director on Mar 29, 2024	1 pages	TM01

Mar 30, 2024	Appointment of Mr Henry Russell Platt as a director on Mar 29, 2024	2 pages	AP01

Nov 20, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Nov 20, 2023	Registered office address changed from 16 Great Queen Street London WC2B 5AH England to Queens Chambers 5 John Dalton Street Manchester M2 6ET on Nov 20, 2023	1 pages	AD01

Nov 06, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Nov 28, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 13, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 14, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

May 12, 2020	Termination of appointment of Andrew Nicholas Walker as a director on May 07, 2020	1 pages	TM01

May 12, 2020	Appointment of Mr Russell Christopher Platt as a director on May 07, 2020	2 pages	AP01

Mar 12, 2020	Notification of Russell Christopher Platt as a person with significant control on Aug 15, 2019	2 pages	PSC01

Mar 12, 2020	Withdrawal of a person with significant control statement on Mar 12, 2020	2 pages	PSC09

Feb 20, 2020	Registered office address changed from 16 Berkeley Street 7th Floor London W1J 8DZ United Kingdom to 16 Great Queen Street London WC2B 5AH on Feb 20, 2020	1 pages	AD01

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Oct 31, 2019	Registered office address changed from 16 Seventh Floor,16 Berkeley Street, London, London W1J 8DZ United Kingdom to 16 Berkeley Street 7th Floor London W1J 8DZ on Oct 31, 2019	1 pages	AD01

Sep 28, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Oct 02, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of FRXL CO-INVESTMENT GP 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PLATT, Henry Russell 16 Berkeley Street W1J 8DZ London First Floor England	Mar 29, 2024		Director	16 Berkeley Street W1J 8DZ London First Floor England	United Kingdom	British	1999-7	320727640001
PEARSON, Mark William Portman Square W1H 6HN London 43-45 United Kingdom	Feb 08, 2012	Sep 20, 2016	Secretary	Portman Square W1H 6HN London 43-45 United Kingdom				166557300001
OLIVER, William Macmillan Seventh Floor,16 Berkeley Street, London, W1j 8dz London 16 United Kingdom	Sep 20, 2016	Jan 02, 2018	Director	Seventh Floor,16 Berkeley Street, London, W1j 8dz London 16 United Kingdom	United Kingdom	British	1979-11	214541210001
PEARSON, Mark William Portman Square W1H 6HN London 43-45 United Kingdom	Feb 08, 2012	Sep 20, 2016	Director	Portman Square W1H 6HN London 43-45 United Kingdom	United Kingdom	American	1961-9	139046890002
PLATT, Russell Christopher 5 John Dalton Street M2 6ET Manchester Queens Chambers England	May 07, 2020	Mar 29, 2024	Director	5 John Dalton Street M2 6ET Manchester Queens Chambers England	England	American	1960-5	269588510001
WALKER, Andrew Nicholas Portman Square W1H 6HN London 43-45 United Kingdom	Feb 08, 2012	May 07, 2020	Director	Portman Square W1H 6HN London 43-45 United Kingdom	England	British	1962-9	179034410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRXL CO-INVESTMENT GP 1 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Russell Christopher Platt 16 Berkeley Street W1J 8DZ London First Floor England	Aug 15, 2019	16 Berkeley Street W1J 8DZ London First Floor England	No
	Nationality: British,American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FRXL CO-INVESTMENT GP 1 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 08, 2017	Aug 15, 2019	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

View Detailed Information on Persons with Significant Control Statements

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