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Framewater Limited LONDON

Framewater started in year 2008 as Private Limited Company with registration number 06547990. The Framewater company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Nova North. Postal code: SW1E 5BY.

The firm has 2 directors, namely Robert H., Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 1 March 2021 and Robert H. has been with the company for the least time - from 12 March 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Swift Incorporations Limited who worked with the the firm until 31 March 2008.

Framewater Limited Address / Contact

Office Address Nova North
Office Address2 11 Bressenden Place
Town London
Post code SW1E 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06547990
Date of Incorporation Fri, 28th Mar 2008
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Robert H.

Position: Director

Appointed: 12 March 2021

Peter C.

Position: Director

Appointed: 01 March 2021

Bluecrest Capital Management Services Limited

Position: Corporate Secretary

Appointed: 12 August 2010

Dominion Fiduciary Secretaries Ltd

Position: Corporate Secretary

Appointed: 31 March 2008

Resigned: 12 August 2010

Paul D.

Position: Director

Appointed: 31 March 2008

Resigned: 01 March 2021

Instant Companies Limited

Position: Director

Appointed: 28 March 2008

Resigned: 31 March 2008

Swift Incorporations Limited

Position: Secretary

Appointed: 28 March 2008

Resigned: 31 March 2008

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Robert H. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Peter C. This PSC has significiant influence or control over the company,. Moving on, there is Paul D., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Robert H.

Notified on 12 March 2021
Nature of control: significiant influence or control

Peter C.

Notified on 1 March 2021
Nature of control: significiant influence or control

Paul D.

Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control: significiant influence or control

Peter C.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 2023/03/31
filed on: 5th, March 2024 		Free Download (14 pages)

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