Franklin Uk Midco Limited

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Franklin Uk Midco Limited

09872933•Private Limited With Share Capital

4Th Floor, Ilona Rose House, Manette Street, London, W1D4AL

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Incorporated

16/11/2015

Company Age

10 years

Directors

2

Employees

2

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Franklin Uk Midco Limited (09872933) is a private limited with share capital incorporated on 16/11/2015 (10 years old) and registered in london, W1D4AL. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 16/11/2015
W1D4AL
2 employees

Financial Overview

Total Assets

£824.81M

Liabilities

£92.96M

Net Assets

£731.84M

Est. Turnover

£34.12M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

2
D
david lincoln herron
director
E
eoghan hurley
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

96
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2025
Capital Allotment Shares
Category:Capital
Date:15-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:25-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Capital Allotment Shares
Category:Capital
Date:02-09-2024
Resolution
Category:Resolution
Date:23-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2023
Resolution
Category:Resolution
Date:06-09-2023
Capital Allotment Shares
Category:Capital
Date:31-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Capital Allotment Shares
Category:Capital
Date:18-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:03-11-2021
Capital Allotment Shares
Category:Capital
Date:02-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Capital Allotment Shares
Category:Capital
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Capital Allotment Shares
Category:Capital
Date:18-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Legacy
Category:Miscellaneous
Date:04-01-2018
Resolution
Category:Resolution
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Auditors Resignation Limited Company
Category:Auditors
Date:19-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-01-2016
Resolution
Category:Resolution
Date:26-01-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Resolution
Category:Resolution
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:17-12-2015
Capital Redomination Of Shares
Category:Capital
Date:17-12-2015
Resolution
Category:Resolution
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Incorporation Company
Category:Incorporation
Date:16-11-2015

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024

Trading Addresses

47-49 London Road, Redhill, Surrey, RH11LU
4Th Floor, Ilona Rose House, Manette Street, London, W1D 4Al, W1D4ALRegistered

Contact

4Th Floor, Ilona Rose House, Manette Street, London, W1D4AL