FRANKLIN UK BIDCO LIMITED
Overview
| Company Name | FRANKLIN UK BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09866132 |
| 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 FRANKLIN UK BIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is FRANKLIN UK BIDCO LIMITED located?
| Registered Office Address | 4th Floor, Ilona Rose House Manette Street W1D 4AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANKLIN UK BIDCO 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 FRANKLIN UK BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for FRANKLIN UK BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 07, 2023
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2024
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 098661320007 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 098661320005 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 098661320006 in full | 4 pages | MR04 | ||||||||||||||
Termination of appointment of Patrick Gerard Waldron as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jamie Anthony Keir as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Eoghan Hurley as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of David Lincoln Herron as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 23, 2023
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 47-49 London Road Redhill Surrey RH1 1LU England to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on Apr 17, 2023 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 15, 2022
| 4 pages | SH01 | ||||||||||||||
Cessation of Eurazeo S.E. as a person with significant control on Oct 21, 2021 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2021
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2021
| 4 pages | SH01 | ||||||||||||||
Who are the officers of FRANKLIN UK BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERRON, David Lincoln | Director | Manette Street W1D 4AL London 4th Floor, Ilona Rose House England | United States | American | 316833980001 | |||||||||
| HURLEY, Eoghan | Director | Manette Street W1D 4AL London 4th Floor, Ilona Rose House England | Ireland | Irish | 316834000001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| FRAPPIER, Marc | Director | Rue Du General Pershing Versailles 78000 Paris 6 France | France | French | 202685250001 | |||||||||
| GUIGOU, Edouard | Director | Rue De Monceau 75008 Paris 32 France | France | French | 203421720001 | |||||||||
| KEIR, Jamie Anthony | Director | Manette Street W1D 4AL London 4th Floor, Ilona Rose House England | England | British | 243178700001 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 | |||||||||
| WALDRON, Patrick Gerard | Director | Manette Street W1D 4AL London 4th Floor, Ilona Rose House England | United Kingdom | Irish | 239315040001 |
Who are the persons with significant control of FRANKLIN UK BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurazeo S.E. | Apr 06, 2016 | R Georges Berger 75017 Paris 1 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Franklin Uk Midco Limited | Apr 06, 2016 | London Road RH1 1LU Redhill 47-49 Surrey England | No | ||||||||||
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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