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FRANKEL UK MIDCO 1 LIMITED

FRANKEL UK MIDCO 1 LIMITED

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

    • Overview

    Company NameFRANKEL UK MIDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16802301
    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 FRANKEL UK MIDCO 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FRANKEL UK MIDCO 1 LIMITED located?

    Registered Office Address
    Suite 1, 7th Floor 50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANKEL UK MIDCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJul 22, 2027

    What is the status of the latest confirmation statement for FRANKEL UK MIDCO 1 LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    OverdueNo

    What are the latest filings for FRANKEL UK MIDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Sub-division of shares on Apr 24, 2026

    		3 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share subdivision 24/04/2026
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 30, 2026

    • Capital: GBP 2,191,906.65
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 24, 2026

    • Capital: GBP 287,482.36
    		3 pagesSH01

    Secretary's details changed for Vistra Cosec Limited on Mar 02, 2026

    		1 pagesCH04

    Appointment of Vistra Cosec Limited as a secretary on Dec 09, 2025

    		2 pagesAP04

    Current accounting period extended from Oct 31, 2026 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2025

    Statement of capital on Oct 22, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FRANKEL UK MIDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    Templeback, 10 Temple Back
    BS1 6FL Bristol
    Ground Floor
    United Kingdom
    		Secretary
    Templeback, 10 Temple Back
    BS1 6FL Bristol
    Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    BRENNAN, William
    1 Landmark Square
    Unit 1920
    CT 06901 Stamford
    C/O Long Path Partners
    United States
    		Director
    1 Landmark Square
    Unit 1920
    CT 06901 Stamford
    C/O Long Path Partners
    United States
    		United StatesAmerican341659340001
    CRESSON, John
    1 Landmark Square
    Unit 1920
    CT 06901 Stamford
    C/O Long Path Partners
    United States
    		Director
    1 Landmark Square
    Unit 1920
    CT 06901 Stamford
    C/O Long Path Partners
    United States
    		United StatesAmerican341659350001
    WARREN, Kyle
    1 Landmark Square
    Unit 1920
    CT 06901 Stamford
    C/O Long Path Partners
    United States
    		Director
    1 Landmark Square
    Unit 1920
    CT 06901 Stamford
    C/O Long Path Partners
    United States
    		United StatesAmerican341659360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRANKEL UK MIDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		Oct 22, 2025
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number16802144
    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

    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