FREMJA TOPCO LIMITED
Overview
| Company Name | FREMJA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14713104 |
| 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 FREMJA TOPCO LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is FREMJA TOPCO LIMITED located?
| Registered Office Address | C/O Fremman Capital Limited 11 Grosvenor Place SW1X 7HH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FREMJA TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for FREMJA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2025 |
|---|---|
| Next Confirmation Statement Due | May 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2024 |
| Overdue | No |
What are the latest filings for FREMJA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Anthony Zarmakoupis as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 10, 2025
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Fremja S.A.R.L as a person with significant control on Mar 09, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 25, 2024 | 2 pages | PSC09 | ||||||||||
Appointment of Nicolas Thierry Urquijo as a director on Nov 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Felix Hartenstein as a director on Nov 10, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 42 pages | AA | ||||||||||
Termination of appointment of Alexander William Frith as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 06, 2024 with updates | 7 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 19, 2024
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 19, 2024
| 5 pages | SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 24, 2023
| 12 pages | RP04SH01 | ||||||||||
Appointment of Mr Felix Hartenstein as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Andrew Knightley Chetwood as a director on Nov 07, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Aug 24, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 24, 2023
| 6 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mr Oliver Roy Bailey as a director on Aug 24, 2023 | 2 pages | AP01 | ||||||||||
Sub-division of shares on May 09, 2023 | 6 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of FREMJA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Oliver Roy | Director | 11 Grosvenor Place SW1X 7HH London C/O Fremman Capital Limited United Kingdom | England | British | Director | 267601070001 | ||||
| CARNEY, Christopher John | Director | 11 Grosvenor Place SW1X 7HH London C/O Fremman Capital Limited United Kingdom | England | British | Director | 288244520001 | ||||
| FLANAGAN, Timothy John | Director | c/o Fremman Capital Limited Grosvenor Place SW1X 7HH London 11 United Kingdom | England | British | Chief Executive Officer | 222853380001 | ||||
| THIERRY URQUIJO, Nicolas | Director | 11 Grosvenor Place SW1X 7HH London C/O Fremman Capital Limited United Kingdom | United Kingdom | Spanish | Finance | 329631970001 | ||||
| ZARMAKOUPIS, Anthony | Director | 11 Grosvenor Place SW1X 7HH London C/O Fremman Capital Limited United Kingdom | England | British | Director | 315196810001 | ||||
| CHETWOOD, Andrew Knightley | Director | 11 Grosvenor Place SW1X 7HH London C/O Fremman Capital Limited United Kingdom | England | British | Director | 306407920001 | ||||
| FRITH, Alexander William | Director | c/o Fremman Capital Limited Grosvenor Place SW1X 7HH London 11 United Kingdom | United Kingdom | British | Chief Financial Officer | 290202380001 | ||||
| HARTENSTEIN, Felix | Director | c/o C/O Fremman Capital Limited Grosvenor Place SW1X 7HH London 11 England | England | German | Finance | 316507160001 |
Who are the persons with significant control of FREMJA TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fremja S.A.R.L | Mar 09, 2023 | Boulevard Royal Luxembourg 39 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fremja S.A R.L. | Mar 07, 2023 | Boulevard Royal 2249 Luxembourg 39 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FREMJA TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2023 | Mar 08, 2023 | The 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