Frenchgate (Nominee 1) Limited
Company Profile
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UnknownFrenchgate (nominee 1) Limited
04104148•Private Limited With Share Capital
4Th Floor Khiara House, 25/26 Poland Street, London, W1F8QN
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Incorporated
08/11/2000
Company Age
25 years
Directors
2
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Frenchgate (nominee 1) Limited (04104148) is a private limited with share capital incorporated on 08/11/2000 (25 years old) and registered in london, W1F8QN. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 08/11/2000
W1F8QN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2014
Resolution
Category:Resolution
Date:02-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Mortgage
Date:15-02-2008
Legacy
Category:Mortgage
Date:13-02-2008
Legacy
Category:Mortgage
Date:13-02-2008
Legacy
Category:Mortgage
Date:13-02-2008
Resolution
Category:Resolution
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Address
Date:13-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2006
Legacy
Category:Annual Return
Date:09-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:25-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2003
Legacy
Category:Mortgage
Date:30-09-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Officers
Date:27-01-2003
Legacy
Category:Annual Return
Date:15-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2002
Legacy
Category:Accounts
Date:18-09-2002
Legacy
Category:Accounts
Date:17-09-2002
Legacy
Category:Accounts
Date:03-09-2002
Legacy
Category:Officers
Date:16-06-2002
Legacy
Category:Officers
Date:16-06-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Annual Return
Date:20-12-2001
Legacy
Category:Officers
Date:04-05-2001
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor Khiara House, 25/26 Poland Street, London, W1F 8Qn, W1F8QNRegistered
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