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FREMMAN LIMITED

FREMMAN LIMITED

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

    • Overview

    Company NameFREMMAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12553544
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FREMMAN LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is FREMMAN LIMITED located?

    Registered Office Address
    11 Grosvenor Place
    SW1X 7HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREMMAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FREMMAN LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for FREMMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ronald Edward Bell as a director on Dec 31, 2025

    		1 pagesTM01

    Registration of charge 125535440001, created on Nov 17, 2025

    		19 pagesMR01

    Registration of charge 125535440002, created on Nov 17, 2025

    		23 pagesMR01

    Registration of charge 125535440003, created on Nov 17, 2025

    		18 pagesMR01

    Director's details changed for Mr Ricardo De Serdio Fernandez on Apr 01, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    		33 pagesAA

    Change of details for Fremman Partners Limited as a person with significant control on May 30, 2022

    		2 pagesPSC05

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ricardo De Serdio Fernandez on May 30, 2022

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Apr 08, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		25 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    17/07/2023
    		RES13

    Statement of capital on Jul 17, 2023

    • Capital: EUR 27,266
    		6 pagesSH02

    Statement of capital on Aug 14, 2023

    • Capital: EUR 25,321
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 08, 2023 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve amendment to letter agreement/cancellation of unfunded shares 08/12/2022
    		RES13
    capital

    Resolution of redemption of redeemable shares

    		RES16

    Statement of capital on Dec 08, 2022

    • Capital: EUR 30,602
    		4 pagesSH02

    Statement of capital on Dec 22, 2022

    • Capital: EUR 28,224
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of FREMMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQ EQ SECRETARIES (UK) LIMITED
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    		Secretary
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    Identification TypeUK Limited Company
    Registration Number09252280
    		218147570017
    DE SERDIO FERNANDEZ, Ricardo
    Grosvenor Place
    SW1X 7HH London
    11
    England
    		Director
    Grosvenor Place
    SW1X 7HH London
    11
    England
    		SpainSpanish274271180005
    MANZANO CUESTA, Carlos, Mr.
    Grosvenor Place
    SW1X 7HH London
    11
    England
    		Director
    Grosvenor Place
    SW1X 7HH London
    11
    England
    		SpainSpanish268017460001
    MEYER-SCHONHERR, Mirko, Dr.
    Grosvenor Place
    SW1X 7HH London
    11
    England
    		Director
    Grosvenor Place
    SW1X 7HH London
    11
    England
    		GermanyGerman276322300001
    TIJA HOLDINGS LTD
    c/o Edward Chandler
    Hawkchurch
    EX13 5TZ Axminster
    Wyld Court
    England
    		Director
    c/o Edward Chandler
    Hawkchurch
    EX13 5TZ Axminster
    Wyld Court
    England
    Identification TypeUK Limited Company
    Registration Number10273964
    		276321560001
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    		Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    Identification TypeEuropean Economic Area
    Registration Number06412777
    		128256230002
    BELL, Ronald Edward, Mr.
    Grosvenor Place
    SW1X 7HH London
    11
    England
    		Director
    Grosvenor Place
    SW1X 7HH London
    11
    England
    		United KingdomBritish119280590001
    CHANDLER, Edward Nicholas Colville, Mr.
    Monmouth Street
    WC2H 9DG London
    4th Floor, 45
    England
    		Director
    Monmouth Street
    WC2H 9DG London
    4th Floor, 45
    England
    		United KingdomBritish210066580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FREMMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Banco Santander S.A
    39004 Santander
    Paseo De Pereda, 9-12
    Spain
    		Oct 27, 2020
    39004 Santander
    Paseo De Pereda, 9-12
    Spain
    		No
    Legal FormCorporate
    Country RegisteredSpain
    Legal AuthoritySpanish Companies Act
    Place RegisteredCompanies Registry Of Cantabria
    Registration NumberC.I.A.39000013
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Grosvenor Place
    SW1X 7HH London
    11
    United Kingdom
    		Oct 27, 2020
    Grosvenor Place
    SW1X 7HH London
    11
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12883710
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Ricardo De Serdio
    SW1W 0BD London
    7 Grosvenor Gardens
    		Apr 09, 2020
    SW1W 0BD London
    7 Grosvenor Gardens
    		Yes
    Nationality: Spanish
    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

    Does FREMMAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 17, 2025
    Delivered On Nov 19, 2025
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Nov 19, 2025Registration of a charge (MR01)
    A registered charge
    Created On Nov 17, 2025
    Delivered On Nov 19, 2025
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Nov 19, 2025Registration of a charge (MR01)
    A registered charge
    Created On Nov 17, 2025
    Delivered On Nov 19, 2025
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Nov 19, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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