Fradley Master Limited

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Large Enterprise

Fradley Master Limited

14173528•Private Limited With Share Capital

C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF

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Incorporated

15/06/2022

Company Age

3 years

Directors

7

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Fradley Master Limited (14173528) is a private limited with share capital incorporated on 15/06/2022 (3 years old) and registered in london, EC3A8BF. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 15/06/2022
EC3A8BF

Financial Overview

Total Assets

£74.31M

Liabilities

£1.07M

Net Assets

£73.24M

Cash

£5.6K

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
T
timothy luke trott
director
S
samia behan
director
S
samia behan
director
T
thomas james white
director
M
michael john green
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

66
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2025
Legacy
Category:Capital
Date:22-12-2025
Legacy
Category:Insolvency
Date:22-12-2025
Resolution
Category:Resolution
Date:22-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2025
Legacy
Category:Capital
Date:03-07-2025
Legacy
Category:Insolvency
Date:03-07-2025
Resolution
Category:Resolution
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Capital Allotment Shares
Category:Capital
Date:13-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2025
Legacy
Category:Capital
Date:20-03-2025
Legacy
Category:Insolvency
Date:20-03-2025
Resolution
Category:Resolution
Date:20-03-2025
Capital Allotment Shares
Category:Capital
Date:17-02-2025
Capital Allotment Shares
Category:Capital
Date:06-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Memorandum Articles
Category:Incorporation
Date:11-09-2024
Resolution
Category:Resolution
Date:11-09-2024
Capital Allotment Shares
Category:Capital
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2024
Capital Allotment Shares
Category:Capital
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Capital Allotment Shares
Category:Capital
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Capital Allotment Shares
Category:Capital
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Capital Allotment Shares
Category:Capital
Date:26-04-2023
Capital Allotment Shares
Category:Capital
Date:24-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2023
Memorandum Articles
Category:Incorporation
Date:21-04-2023
Resolution
Category:Resolution
Date:21-04-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2023
Capital Allotment Shares
Category:Capital
Date:16-03-2023
Capital Allotment Shares
Category:Capital
Date:24-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-10-2022
Legacy
Category:Capital
Date:21-10-2022
Legacy
Category:Insolvency
Date:21-10-2022
Resolution
Category:Resolution
Date:21-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Capital Allotment Shares
Category:Capital
Date:07-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2022
Incorporation Company
Category:Incorporation
Date:15-06-2022

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
C/O Alter Domus (Uk) Limited, 18 St Swithin'S Lane, London, EC4N8AD
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered

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Contact

C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF