FRXL CO-INVESTMENT GP 2 LIMITED

Overview

Company Name	FRXL CO-INVESTMENT GP 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09239745
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2014

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 2 LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is FRXL CO-INVESTMENT GP 2 LIMITED located?

Registered Office Address	Queens Chambers 5 John Dalton Street M2 6ET Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for FRXL CO-INVESTMENT GP 2 LIMITED?

Next Accounts
Overdue	No
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 FRXL CO-INVESTMENT GP 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for FRXL CO-INVESTMENT GP 2 LIMITED?

Filings
Date	Description	Document	Type
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 Floor 7, 16 Berkeley Street, Mayfair London W1J 8DZ England 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

Sep 25, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Mar 22, 2018	Registered office address changed from 16 16 Berkeley Street, London, W1J 8DZ London United Kingdom to 16 Floor 7, 16 Berkeley Street, Mayfair London W1J 8DZ on Mar 22, 2018	1 pages	AD01

Mar 21, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of FRXL CO-INVESTMENT GP 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PLATT, Henry Russell 5 John Dalton Street M2 6ET Manchester Queens Chambers England	Mar 29, 2024		Director	5 John Dalton Street M2 6ET Manchester Queens Chambers England	England	British	1999-7	Director	320727640001
PEARSON, Mark William 16 Berkeley Street W1J 8DZ London First Floor United Kingdom	Sep 29, 2014	Sep 20, 2016	Secretary	16 Berkeley Street W1J 8DZ London First Floor United Kingdom					191346690001
IESSI, Anthony 16 Berkeley Street W1J 8DZ London First Floor United Kingdom	Oct 30, 2014	Jan 21, 2015	Director	16 Berkeley Street W1J 8DZ London First Floor United Kingdom	United States Of America	American	1966-6	Executive Director	192463460001
OLIVER, William Macmillan 16 Berkeley Street, London, W1j 8dz London 16 United Kingdom	Sep 20, 2016	Jan 02, 2018	Director	16 Berkeley Street, London, W1j 8dz London 16 United Kingdom	United Kingdom	British	1979-11	Accountant	214541210001
PEARSON, Mark William 16 Berkeley Street W1J 8DZ London First Floor United Kingdom	Sep 29, 2014	Sep 20, 2016	Director	16 Berkeley Street W1J 8DZ London First Floor United Kingdom	United Kingdom	American	1961-9	General Counsel	191346680001
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	Chief Executive Officer	269588630001
WALKER, Andrew Nicholas Great Queen Street WC2B 5AH London 16 England	Sep 29, 2014	May 07, 2020	Director	Great Queen Street WC2B 5AH London 16 England	England	British	1962-9	Managing Director	179034410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRXL CO-INVESTMENT GP 2 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Russell Christopher Platt 5 John Dalton Street M2 6ET Manchester Queens Chambers England	Aug 15, 2019	5 John Dalton Street M2 6ET Manchester Queens Chambers 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 2 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 28, 2016	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.
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