FR FLOW CONTROL MIDCO LIMITED
Overview
| Company Name | FR FLOW CONTROL MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11837578 |
| 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 FR FLOW CONTROL MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FR FLOW CONTROL MIDCO LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FR FLOW CONTROL MIDCO 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 FR FLOW CONTROL MIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | Yes |
What are the latest filings for FR FLOW CONTROL MIDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 03, 2026
| 3 pages | SH01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 99 pages | AA | ||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Jul 29, 2025 | 1 pages | AD01 | ||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Mar 20, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||
Registration of charge 118375780002, created on Dec 20, 2024 | 105 pages | MR01 | ||||||
Registration of charge 118375780003, created on Dec 20, 2024 | 69 pages | MR01 | ||||||
Satisfaction of charge 118375780001 in full | 1 pages | MR04 | ||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 92 pages | AA | ||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 92 pages | AA | ||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 89 pages | AA | ||||||
Appointment of Yuri Choi Larrabee as a director on Apr 28, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Scardigli as a director on Apr 28, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 81 pages | AA | ||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2019 | 66 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 11, 2020
| 3 pages | SH01 | ||||||
Who are the officers of FR FLOW CONTROL MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550213 | ||||||||||
| LARRABEE, Yuri Choi | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United States | American | 295470540001 | |||||||||
| YILMAZ, Kerem Can | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | England | Turkish | 225006600001 | |||||||||
| SCARDIGLI, Michael | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United States | American | 271345020001 | |||||||||
| ZAFEREO, Ryan Nicholas | Director | 25 Victoria Street SW1H 0EX London 7th Floor United Kingdom | England | American | 255542770001 |
What are the latest statements on persons with significant control for FR FLOW CONTROL MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 20, 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 |
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