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Frenchgate Lp Limited LONDON

Frenchgate Lp started in year 2004 as Private Limited Company with registration number 05313432. The Frenchgate Lp company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 4th Floor Khiara House. Postal code: W1F 8QN. Since Mon, 10th Mar 2008 Frenchgate Lp Limited is no longer carrying the name Uberior (frenchgate).

The firm has 2 directors, namely Liam C., Patrick M.. Of them, Liam C., Patrick M. have been with the company the longest, being appointed on 19 December 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Frenchgate Lp Limited Address / Contact

Office Address 4th Floor Khiara House
Office Address2 25/26 Poland Street
Town London
Post code W1F 8QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05313432
Date of Incorporation Wed, 15th Dec 2004
Industry Activities of financial services holding companies
End of financial Year 30th December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Liam C.

Position: Director

Appointed: 19 December 2019

Patrick M.

Position: Director

Appointed: 19 December 2019

Shane M.

Position: Director

Appointed: 08 February 2016

Resigned: 19 December 2019

Sf Secretaries Limited

Position: Corporate Secretary

Appointed: 30 January 2008

Resigned: 08 March 2013

Padraig D.

Position: Director

Appointed: 30 January 2008

Resigned: 19 December 2019

Kevin D.

Position: Director

Appointed: 30 January 2008

Resigned: 15 August 2016

Laurence E.

Position: Secretary

Appointed: 31 August 2007

Resigned: 30 January 2008

Douglas B.

Position: Director

Appointed: 29 June 2007

Resigned: 30 January 2008

Alistair M.

Position: Secretary

Appointed: 16 March 2005

Resigned: 31 August 2007

Ian R.

Position: Director

Appointed: 16 March 2005

Resigned: 29 June 2007

Teesland Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 March 2005

Resigned: 16 March 2005

Rachel R.

Position: Director

Appointed: 16 March 2005

Resigned: 30 January 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2004

Resigned: 16 March 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 December 2004

Resigned: 16 March 2005

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Patrick M. This PSC has significiant influence or control over this company,. Another one in the PSC register is Frenchgate Interchange Ltd that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Padraig D., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Patrick M.

Notified on 30 June 2016
Nature of control: significiant influence or control

Frenchgate Interchange Ltd

3rd Floor Great Portland Street, London, W1W 8QT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05867230
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Padraig D.

Notified on 30 June 2016
Ceased on 19 December 2019
Nature of control: significiant influence or control

Company previous names

Uberior (frenchgate) March 10, 2008
Ridgenote June 7, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 20th, October 2023 		Free Download (14 pages)

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