FREESIA INTERNATIONAL LIMITED

Overview

Company Name	FREESIA INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12009642
Jurisdiction	England/Wales
Date of Creation	May 21, 2019

Summary

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

What is the purpose of FREESIA INTERNATIONAL LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is FREESIA INTERNATIONAL LIMITED located?

Registered Office Address	4th Floor 399-401 Strand WC2R 0LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for FREESIA INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for FREESIA INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for FREESIA INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Director's details changed for Patrick Jamys Capelen on Dec 05, 2025	2 pages	CH01

Dec 02, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Director's details changed for Mr Daniel Shamoon on Sep 29, 2025	2 pages	CH01

Jun 20, 2025	Director's details changed for Mr Daniel Shamoon on Jun 20, 2025	2 pages	CH01

Jun 20, 2025	Termination of appointment of Jennifer Karin Van Gijssel as a director on Jun 19, 2025	1 pages	TM01

Feb 06, 2025	Total exemption full accounts made up to May 31, 2024	6 pages	AA

Dec 04, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Confirmation statement made on Dec 01, 2023 with updates	5 pages	CS01

Nov 27, 2023	Notification of Richard Michael Baldock as a person with significant control on Jun 28, 2023	2 pages	PSC01

Nov 27, 2023	Cessation of Veronica Elisabeth Shamoon as a person with significant control on Jun 28, 2023	1 pages	PSC07

Nov 01, 2023	Total exemption full accounts made up to May 31, 2023	6 pages	AA

Mar 22, 2023	Director's details changed for Patrick Jamys Capelen on Mar 22, 2023	2 pages	CH01

Jan 30, 2023	Total exemption full accounts made up to May 31, 2022	6 pages	AA

Jan 16, 2023	Cessation of Jennica Sarina Shamoon Arazi as a person with significant control on Dec 30, 2022	1 pages	PSC07

Jan 16, 2023	Cessation of Daniel Shamoon as a person with significant control on Dec 30, 2022	1 pages	PSC07

Jan 16, 2023	Notification of Veronica Elisabeth Shamoon as a person with significant control on Dec 30, 2022	2 pages	PSC01

Jan 11, 2023	Appointment of Miss Jennifer Karin Van Gijssel as a director on Jan 01, 2023	2 pages	AP01

Jan 11, 2023	Appointment of Patrick Jamys Capelen as a director on Jan 01, 2023	2 pages	AP01

Dec 13, 2022	Confirmation statement made on Dec 01, 2022 with updates	5 pages	CS01

Jul 13, 2022	Registered office address changed from 2nd Floor 7 Howick Place London SW1P 1BB England to 4th Floor 399-401 Strand London WC2R 0LT on Jul 13, 2022	1 pages	AD01

May 04, 2022	Director's details changed for Ms Jennica Sarina Shamoon Arazi on May 03, 2022	2 pages	CH01

May 04, 2022	Director's details changed for Mr Daniel Shamoon on May 03, 2022	2 pages	CH01

May 04, 2022	Change of details for Ms Jennica Sarina Shamoon Arazi as a person with significant control on May 03, 2022	2 pages	PSC04

May 04, 2022	Change of details for Mr Daniel Shamoon as a person with significant control on May 03, 2022	2 pages	PSC04

May 03, 2022	Registered office address changed from 2nd Floor 7 Howick Place London SW1P 1BB England to 2nd Floor 7 Howick Place London SW1P 1BB on May 03, 2022	1 pages	AD01

View All Filings

Who are the officers of FREESIA INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAPELEN, Patrick Jamys 399-401 Strand WC2R 0LT London 4th Floor England	Jan 01, 2023		Director	399-401 Strand WC2R 0LT London 4th Floor England	United Kingdom	British	1991-7	304094100003
SHAMOON, Daniel 399-401 Strand WC2R 0LT London 4th Floor England	Dec 01, 2020		Director	399-401 Strand WC2R 0LT London 4th Floor England	Antigua And Barbuda	British	1975-2	118398810036
SHAMOON ARAZI, Jennica Sarina 399-401 Strand WC2R 0LT London 4th Floor England	Dec 01, 2020		Director	399-401 Strand WC2R 0LT London 4th Floor England	United Kingdom	British	1973-8	114318250001
SOPHER, Daniel Richard Murad Upper Grosvenor Street W1K 7PB London 20 United Kingdom	May 21, 2019	Dec 01, 2020	Director	Upper Grosvenor Street W1K 7PB London 20 United Kingdom	England	British	1976-2	149920960002
VAN GIJSSEL, Jennifer Karin 399-401 Strand WC2R 0LT London 4th Floor England	Jan 01, 2023	Jun 19, 2025	Director	399-401 Strand WC2R 0LT London 4th Floor England	England	Dutch	1969-10	259233000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREESIA INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Michael Baldock 399-401 Strand WC2R 0LT London 4th Floor United Kingdom	Jun 28, 2023	399-401 Strand WC2R 0LT London 4th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Veronica Elisabeth Shamoon 399-401 Strand WC2R 0LT London 4th Floor England	Dec 30, 2022	399-401 Strand WC2R 0LT London 4th Floor England	Yes
	Nationality: Swedish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Daniel Shamoon 399-401 Strand WC2R 0LT London 4th Floor England	Dec 01, 2020	399-401 Strand WC2R 0LT London 4th Floor England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Jennica Sarina Shamoon Arazi 399-401 Strand WC2R 0LT London 4th Floor England	Dec 01, 2020	399-401 Strand WC2R 0LT London 4th Floor England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Daniel Richard Murad Sopher Upper Grosvenor Street W1K 7PB London 20 United Kingdom	May 21, 2019	Upper Grosvenor Street W1K 7PB London 20 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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

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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