FRP ADVISORY GROUP PLC

FRP ADVISORY GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFRP ADVISORY GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 12315862
    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 GROUP PLC?

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

    Where is FRP ADVISORY GROUP PLC located?

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

    What were the previous names of FRP ADVISORY GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    FRP ADVISORY GROUP LIMITEDNov 14, 2019Nov 14, 2019

    What are the latest accounts for FRP ADVISORY GROUP PLC?

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

    What is the status of the latest confirmation statement for FRP ADVISORY GROUP PLC?

    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 GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Nov 19, 2025

    • Capital: GBP 259,119.136
    3 pagesSH01

    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

    Register inspection address has been changed from Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets 29 Wellington Street Leeds England LS1 4DL

    1 pagesAD02

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Group of companies' accounts made up to Apr 30, 2025

    129 pagesAA

    Statement of capital following an allotment of shares on May 15, 2025

    • Capital: GBP 257,833.422
    3 pagesSH01

    Interim accounts made up to Jan 31, 2025

    7 pagesAA

    Interim accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for One Advisory Limited on Feb 26, 2020

    1 pagesCH04

    Director's details changed for Ms Louise Jackson on Oct 25, 2024

    2 pagesCH01

    Statement of capital following an allotment of shares on Oct 22, 2024

    • Capital: GBP 256,609.089
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 09, 2024

    • Capital: GBP 255,014.886
    3 pagesSH01

    Director's details changed for Ms Louise Jackson on Aug 27, 2024

    2 pagesCH01

    Group of companies' accounts made up to Apr 30, 2024

    131 pagesAA

    Statement of capital following an allotment of shares on Jul 24, 2024

    • Capital: GBP 254,683.76
    3 pagesSH01

    Statement of capital following an allotment of shares on May 16, 2024

    • Capital: GBP 253,687.592
    3 pagesSH01

    Appointment of Ms Louise Jackson as a director on May 01, 2024

    2 pagesAP01

    Termination of appointment of Claire Balmforth as a director on Apr 30, 2024

    1 pagesTM01

    Interim accounts made up to Jan 31, 2024

    7 pagesAA

    Statement of capital following an allotment of shares on Mar 13, 2024

    • Capital: GBP 251,377.035
    3 pagesSH01

    Interim accounts made up to Oct 31, 2023

    18 pagesAA

    Interim accounts made up to Oct 31, 2023

    7 pagesAA

    Who are the officers of FRP ADVISORY GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONE ADVISORY LIMITED
    3-7 Temple Avenue
    EC4Y 0DT London
    201 Temple Chambers
    United Kingdom
    Secretary
    3-7 Temple Avenue
    EC4Y 0DT London
    201 Temple Chambers
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05226417
    194573090002
    CHUBB, David Christian Clark
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    Director
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    United KingdomBritish269293480001
    FLEMING, Kathryn Elizabeth
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    Director
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    United KingdomBritish307820380001
    FRENCH, Jeremy Stuart
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    Director
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    United KingdomBritish205288360001
    JACKSON, Louise
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    Director
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    United KingdomBritish323102840001
    JONES, Gavin Richard
    Cannon Street
    EC4N 6EU London
    110
    United Kingdom
    Director
    Cannon Street
    EC4N 6EU London
    110
    United Kingdom
    United KingdomBritish69719910004
    JUDD, Penelope Ruth
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    Director
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    United KingdomBritish317873580001
    ROWLEY, Geoffrey Paul
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    Director
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    EnglandBritish141334380005
    ADAMS, David Yeates
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    Director
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    AustriaBritish269292990001
    BALMFORTH, Claire
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    Director
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    United KingdomBritish159746910002
    GUY, Nigel Raymond Allen
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    Director
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    United KingdomBritish269293180001
    O'NEILL, Catherine Lucy
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    Director
    EC4N 6EU London
    110 Cannon Street
    United Kingdom
    United KingdomBritish269293320001

    Who are the persons with significant control of FRP ADVISORY GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    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 And Wales
    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 shares 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.
    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.

    What are the latest statements on persons with significant control for FRP ADVISORY GROUP PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 06, 2020The 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