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Franklin Uk Bidco Limited LONDON

Founded in 2015, Franklin Uk Bidco, classified under reg no. 09866132 is an active company. Currently registered at 4th Floor, Ilona Rose House W1D 4AL, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely David H., Eoghan H.. Of them, David H., Eoghan H. have been with the company the longest, being appointed on 1 December 2023. As of 23 April 2024, there were 5 ex directors - Patrick W., Jamie K. and others listed below. There were no ex secretaries.

Franklin Uk Bidco Limited Address / Contact

Office Address 4th Floor, Ilona Rose House
Office Address2 Manette Street
Town London
Post code W1D 4AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09866132
Date of Incorporation Tue, 10th Nov 2015
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

David H.

Position: Director

Appointed: 01 December 2023

Eoghan H.

Position: Director

Appointed: 01 December 2023

Patrick W.

Position: Director

Appointed: 30 March 2018

Resigned: 01 December 2023

Jamie K.

Position: Director

Appointed: 30 March 2018

Resigned: 01 December 2023

Edouard G.

Position: Director

Appointed: 09 December 2015

Resigned: 23 November 2021

Marc F.

Position: Director

Appointed: 11 November 2015

Resigned: 15 November 2021

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 10 November 2015

Resigned: 11 November 2015

Paul N.

Position: Director

Appointed: 10 November 2015

Resigned: 11 November 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Franklin Uk Midco Limited from Redhill, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Eurazeo S.e. that entered Paris, France as the address. This PSC has a legal form of "a societe europeenne", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.

Franklin Uk Midco Limited

47-49 London Road, Redhill, Surrey, RH1 1LU, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 09872933
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Eurazeo S.E.

1 R Georges Berger, Paris, 75017, France

Legal authority France
Legal form Societe Europeenne
Country registered France
Place registered Commercial Court Of Paris
Registration number 69203099200071
Notified on 6 April 2016
Ceased on 21 October 2021
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
1st December 2023 - the day director's appointment was terminated
filed on: 8th, December 2023 		Free Download (1 page)

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