FRANKEL UK HOLDCO LIMITED
Overview
| Company Name | FRANKEL UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16802144 |
| 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 FRANKEL UK HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FRANKEL UK HOLDCO LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANKEL UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jul 22, 2027 |
What is the status of the latest confirmation statement for FRANKEL UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Overdue | No |
What are the latest filings for FRANKEL UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Sub-division of shares on Apr 24, 2026 | 6 pages | SH02 | ||||||||||||||
Appointment of Mr Jonathan Legdon as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2026
| 3 pages | SH01 | ||||||||||||||
Secretary's details changed for Vistra Cosec Limited on Mar 02, 2026 | 1 pages | CH04 | ||||||||||||||
Appointment of Vistra Cosec Limited as a secretary on Dec 09, 2025 | 2 pages | AP04 | ||||||||||||||
Current accounting period extended from Oct 31, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||||||
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Who are the officers of FRANKEL UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom |
| 128256230002 | ||||||||||
| BRENNAN, William | Director | 1 Landmark Square Unit 1920 CT 06901 Stamford C/O Long Path Partners United States | United States | American | 341659340001 | |||||||||
| CRESSON, John | Director | 1 Landmark Square Unit 1920 CT 06901 Stamford C/O Long Path Partners United States | United States | American | 341659350001 | |||||||||
| LEGDON, Jonathan | Director | 50 Broadway SW1H 0DB London Suite 1, 7th Floor United Kingdom | United Kingdom | British | 348310960001 | |||||||||
| WARREN, Kyle | Director | 1 Landmark Square Unit 1920 CT 06901 Stamford C/O Long Path Partners United States | United States | American | 341659360001 |
Who are the persons with significant control of FRANKEL UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| William Brennan | Oct 22, 2025 | 1 Landmark Square Unit 1920 CT 06901 Stamford C/O Long Path Partners United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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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