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FRP ADVISORY TRADING LIMITED

FRP ADVISORY TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFRP ADVISORY TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12315855
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRP ADVISORY TRADING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FRP ADVISORY TRADING LIMITED located?

    Registered Office Address
    110 Cannon Street
    EC4N 6EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRP ADVISORY TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FRP ADVISORY TRADING LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for FRP ADVISORY TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Geoffrey Paul Rowley on May 10, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 26, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2024

    		46 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2023

    		45 pagesAA

    Satisfaction of charge 123158550001 in full

    		1 pagesMR04

    Satisfaction of charge 123158550002 in full

    		1 pagesMR04

    Amended full accounts made up to Apr 30, 2022

    		45 pagesAAMD

    Full accounts made up to Apr 30, 2022

    		45 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		43 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Registration of charge 123158550002, created on Mar 25, 2021

    		42 pagesMR01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 26/02/2020
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Oct 26, 2020 with updates

    		4 pagesCS01

    Appointment of One Advisory Limited as a secretary on Aug 12, 2020

    		2 pagesAP04

    Appointment of Mr Gavin Jones as a director on Jul 21, 2020

    		2 pagesAP01

    Current accounting period extended from Apr 30, 2020 to Apr 30, 2021

    		1 pagesAA01

    Current accounting period shortened from Nov 30, 2020 to Apr 30, 2020

    		1 pagesAA01

    Change of details for Frp Advisory Group Plc as a person with significant control on Apr 01, 2020

    		2 pagesPSC05

    Cessation of Frp Advisory Llp as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Notification of Frp Advisory Group Plc as a person with significant control on Mar 06, 2020

    		2 pagesPSC02

    Change of details for Frp Advisory Llp as a person with significant control on Mar 06, 2020

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Mar 06, 2020

    • Capital: GBP 51,810
    		3 pagesSH01
    View All Filings

    Who are the officers of FRP ADVISORY TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONE ADVISORY LIMITED
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    		Secretary
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05226417
    		194573090002
    FRENCH, Jeremy Stuart
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    		Director
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    		United KingdomBritish205288360001
    JONES, Gavin Richard
    Cannon Street
    EC4N 6EU London
    110
    United Kingdom
    		Director
    Cannon Street
    EC4N 6EU London
    110
    United Kingdom
    		United KingdomBritish69719910004
    ROWLEY, Geoffrey Paul
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    		Director
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    		EnglandBritish141334380008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRP ADVISORY TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cannon Street
    EC4N 6EU London
    110
    England
    		Mar 06, 2020
    Cannon Street
    EC4N 6EU London
    110
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12315862
    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.
    Frp Advisory Llp
    Cannon Street
    EC4N 6EU London
    110
    England
    		Dec 12, 2019
    Cannon Street
    EC4N 6EU London
    110
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies
    Registration NumberOc355680
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Geoffrey Paul Rowley
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    		Nov 14, 2019
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    		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 Jeremy Stuart French
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    		Nov 14, 2019
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    		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.
    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.
    • license: CC0