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Freyherr International Group Plc LONDON

Freyherr International Group Plc is a public limited company that can be found at 1St Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL. Incorporated on 2018-01-22, this 6-year-old.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100). According to Companies House records there was a change of name on 2019-02-08 and their previous name was City & Merchant Shelf 8 Limited.
The last confirmation statement was filed on 2022-12-31 and the date for the following filing is 2024-01-14. What is more, the annual accounts were filed on 30 June 2021 and the next filing should be sent on 29 September 2023.

Freyherr International Group Plc Address / Contact

Office Address 1st Floor, Sackville House
Office Address2 143-149 Fenchurch Street
Town London
Post code EC3M 6BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11160911
Date of Incorporation Mon, 22nd Jan 2018
Industry Activities of head offices
End of financial Year 28th June
Company age 6 years old
Account next due date Fri, 29th Sep 2023 (221 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Ian S.

Position: Secretary

Appointed: 05 October 2022

Resigned: 28 September 2023

Ervin U.

Position: Director

Appointed: 06 July 2020

Resigned: 19 July 2021

Anthony B.

Position: Director

Appointed: 10 April 2019

Resigned: 24 September 2021

Boris E.

Position: Director

Appointed: 10 April 2019

Resigned: 31 October 2023

Eva T.

Position: Director

Appointed: 20 February 2019

Resigned: 31 October 2023

Luka F.

Position: Director

Appointed: 30 January 2019

Resigned: 06 July 2020

Tomaz F.

Position: Director

Appointed: 30 January 2019

Resigned: 06 July 2020

David P.

Position: Director

Appointed: 22 January 2018

Resigned: 20 February 2019

David P.

Position: Secretary

Appointed: 22 January 2018

Resigned: 05 October 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Luka F. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Profiling D.o.o. that put Ljubljana 1000, Slovenia as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is David P., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Luka F.

Notified on 20 February 2019
Nature of control: 25-50% shares

Profiling D.O.O.

. Jamova Cesta 54, Ljubljana 1000, Slovenia

Legal authority Companies Act (Zgd-1).
Legal form Limited Liability Company
Country registered Slovenia
Place registered Slovenia Companies Register
Registration number 7196997000
Notified on 20 February 2019
Nature of control: 25-50% shares

David P.

Notified on 22 January 2018
Ceased on 20 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

City & Merchant Shelf 8 February 8, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Cash Bank On Hand0
Net Assets Liabilities0
Other
Number Shares Allotted1
Par Value Share0

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Final Gazette dissolved via compulsory strike-off
filed on: 19th, March 2024 		Free Download (1 page)

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