FOX'S BURTON'S COMPANY GROUP LIMITED
Overview
| Company Name | FOX'S BURTON'S COMPANY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08772236 |
| 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 FOX'S BURTON'S COMPANY GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FOX'S BURTON'S COMPANY GROUP LIMITED located?
| Registered Office Address | St Paul's House 8-12 Warwick Lane EC4M 7BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOX'S BURTON'S COMPANY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRONTIER MIDCO LIMITED | Nov 12, 2013 | Nov 12, 2013 |
What are the latest accounts for FOX'S BURTON'S COMPANY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for FOX'S BURTON'S COMPANY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for FOX'S BURTON'S COMPANY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Aug 31, 2025 | 87 pages | AA | ||||||||||
Registered office address changed from Charter Court 74-78 Victoria Street St Albans Herts AL1 3XH to St Paul's House 8-12 Warwick Lane London EC4M 7BP on Feb 03, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 88 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 26, 2023 | 89 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 27, 2022 | 86 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Nicholas Peter Field as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Leon Browne as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Guido Giannotta as a director on Feb 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Leon Pacini as a director on Feb 09, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2021
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed frontier midco LIMITED\certificate issued on 02/12/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Cleo Yet-Mann Cheung as a director on Jun 21, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 26, 2020 | 18 pages | AA | ||||||||||
Notification of Giovanni Ferrero as a person with significant control on Jun 21, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Ontario Teachers Pension Plan Board as a person with significant control on Jun 21, 2021 | 3 pages | PSC07 | ||||||||||
Termination of appointment of Jean-Charles Charles Douin as a director on Jun 21, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 28, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FOX'S BURTON'S COMPANY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAMS, Natalie | Secretary | 8-12 Warwick Lane EC4M 7BP London St Paul's House England | 267431150001 | |||||||
| GIANNOTTA, Guido | Director | Route De Treves L-2633 Senningerberg 16 Luxembourg | Italy | Italian | 284316200001 | |||||
| PACINI, Leon Maria | Director | 8-12 Warwick Lane EC4M 7BP London St Paul's House England | Monaco | British | 292877220001 | |||||
| BROWNE, Simon Leon Robert | Director | Victoria Street AL1 3XH St Albans Charter Court 74-78 Herts | United Kingdom | British | 200654960001 | |||||
| CHEUNG, Cleo Yet-Mann | Director | Victoria Street AL1 3XH St Albans Charter Court 74-78 Herts | England | Canadian | 267429350001 | |||||
| CHEUNG, Cleo Yet-Mann | Director | Victoria Street AL1 3XH St Albans Charter Court 74-78 Herts | United Kingdom | Canadian | 250362360001 | |||||
| CLARKE, Benedict Robert | Director | 74-78 Victoria Street AL1 3XH St. Albans Charter Court Uk | England | British | 183901600001 | |||||
| DOUIN, Jean-Charles Charles | Director | Claredon Road W11 2HP London 66 United Kingdom | United Kingdom | French | 182429840001 | |||||
| FIELD, Nicholas Peter | Director | 74-78 Victoria Street AL1 3XH St. Albans Charter Court Hertfordshire England | England | British | 186940600002 | |||||
| GREEN, James Alexander | Director | 74-78 Victoria Street AL1 3XH St. Albans Charter Court Uk | England | British | 127488000001 | |||||
| TAYLOR, Andrew Jonathan Mark | Director | Kippington Road TN13 2LL Sevenoaks 35 Kent United Kingdom | United Kingdom | British | 142590820001 | |||||
| TEUBNER, Robert Marvin | Director | Winnington Road N2 0TX London 68 United Kingdom | United Kingdom | German | 182831790001 |
Who are the persons with significant control of FOX'S BURTON'S COMPANY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Giovanni Ferrero | Jun 21, 2021 | Chaussee De La Hulpe Watermael-Boltsfort 187 1170 Belgium | No | ||||
Nationality: Italian Country of Residence: Belgium | |||||||
Natures of Control
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| Ontario Teachers Pension Plan Board | Apr 06, 2016 | 5650 Yonge Street Toronto 12th Floor Ontario Canada | Yes | ||||
| |||||||
Natures of Control
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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