FRANKLAND CAPITAL LTD

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

    Company NameFRANKLAND CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15642020
    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 FRANKLAND CAPITAL LTD?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is FRANKLAND CAPITAL LTD located?

    Registered Office Address
    60 Longfield Street
    SW18 5RE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANKLAND CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 13, 2026

    What is the status of the latest confirmation statement for FRANKLAND CAPITAL LTD?

    Last Confirmation Statement Made Up ToApr 12, 2025
    Next Confirmation Statement DueApr 26, 2025
    OverdueNo

    What are the latest filings for FRANKLAND CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 13, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 13, 2024

    Statement of capital on Apr 13, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of FRANKLAND CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPBURN, James William Frankland
    Longfield Street
    SW18 5RE London
    60
    England
    Director
    Longfield Street
    SW18 5RE London
    60
    England
    EnglandBritishCompany Director274520380001

    Who are the persons with significant control of FRANKLAND CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Frankland Hepburn
    Longfield Street
    SW18 5RE London
    60
    England
    Apr 13, 2024
    Longfield Street
    SW18 5RE London
    60
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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