FREMMAN PARTNERS LIMITED
Overview
| Company Name | FREMMAN PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12883710 |
| 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 FREMMAN PARTNERS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is FREMMAN PARTNERS LIMITED located?
| Registered Office Address | 11 Grosvenor Place SW1X 7HH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FREMMAN PARTNERS 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 FREMMAN PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for FREMMAN PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ronald Edward Bell as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 10, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Ricardo De Serdio Fernandez on Apr 01, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Ricardo De Serdio Fernandez as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Jul 20, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Dec 21, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of FREMMAN PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Secretary | More London Riverside 4th Floor SE1 2AQ London 3 England |
| 276166120001 | ||||||||||
| DE SERDIO FERNANDEZ, Ricardo | Director | Grosvenor Place SW1X 7HH London 11 United Kingdom | Spain | Spanish | 274271180004 | |||||||||
| MEYER-SCHONHERR, Mirko, Dr. | Director | Grosvenor Place SW1X 7HH London 11 United Kingdom | Germany | German | 276322300001 | |||||||||
| TIJA HOLDINGS LTD | Director | Hawkchurch EX13 5TZ Axminster Edward Chandler, Wyld Court England |
| 276321560001 | ||||||||||
| BELL, Ronald Edward, Mr. | Director | Grosvenor Place SW1X 7HH London 11 United Kingdom | United Kingdom | British | 119280590001 | |||||||||
| CHANDLER, Edward Nicholas Colville, Mr. | Director | More London Riverside 4th Floor SE1 2AQ London 3 England | United Kingdom | British | 210066580002 |
Who are the persons with significant control of FREMMAN PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ricardo De Serdio Fernandez | Sep 16, 2020 | Grosvenor Place SW1X 7HH London 11 United Kingdom | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of 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