Company Profile
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Large EnterpriseFrigo Newco 1 Limited
14701481•Private Limited With Share Capital
Portman House 3Rd Floor, 2 Portman Street, London, W1H6DU
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Incorporated
02/03/2023
Company Age
3 years
Directors
7
Employees
5,324
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Frigo Newco 1 Limited (14701481) is a private limited with share capital incorporated on 02/03/2023 (3 years old) and registered in london, W1H6DU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 02/03/2023
W1H6DU
5,324 employees
Financial Overview
Total Assets
£399.59M
Liabilities
£470.52M
Net Assets
£-70.93M
Turnover
£243.90M
Cash
£14.03M
Key Metrics
5,324
Employees
7
Directors
112
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
28
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:28-02-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-02-2024
Change Sail Address Company With New Address
Category:Address
Date:18-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2023
Capital Allotment Shares
Category:Capital
Date:01-05-2023
Resolution
Category:Resolution
Date:01-05-2023
Memorandum Articles
Category:Incorporation
Date:01-05-2023
Capital Allotment Shares
Category:Capital
Date:28-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Incorporation Company
Category:Incorporation
Date:02-03-2023
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date16/07/2026
Latest Accounts31/12/2025
Trading Addresses
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ
Portman House, 2 Portman Street, London, W1H6DURegistered
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Contact
Portman House 3Rd Floor, 2 Portman Street, London, W1H6DU