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Franklin Uk Midco Limited LONDON

Founded in 2015, Franklin Uk Midco, classified under reg no. 09872933 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 December 31 and its latest financial statement was filed on 2021/12/31.

The firm has 2 directors, namely Eoghan H., David H.. Of them, Eoghan H., David H. have been with the company the longest, being appointed on 1 December 2023. As of 26 April 2024, there were 12 ex directors - Edoardo F., Jamie K. and others listed below. There were no ex secretaries.

Franklin Uk Midco 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 09872933
Date of Incorporation Mon, 16th 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 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Eoghan H.

Position: Director

Appointed: 01 December 2023

David H.

Position: Director

Appointed: 01 December 2023

Edoardo F.

Position: Director

Appointed: 19 December 2018

Resigned: 30 June 2020

Jamie K.

Position: Director

Appointed: 31 March 2018

Resigned: 01 December 2023

Pascale G.

Position: Director

Appointed: 01 February 2017

Resigned: 16 November 2021

Celia N.

Position: Director

Appointed: 19 December 2016

Resigned: 19 December 2018

Claire H.

Position: Director

Appointed: 16 December 2016

Resigned: 31 March 2018

David S.

Position: Director

Appointed: 18 July 2016

Resigned: 29 November 2021

Charles P.

Position: Director

Appointed: 18 July 2016

Resigned: 23 November 2021

Patrick W.

Position: Director

Appointed: 16 December 2015

Resigned: 01 December 2023

Francesco O.

Position: Director

Appointed: 16 December 2015

Resigned: 17 November 2021

Kerry J.

Position: Director

Appointed: 16 December 2015

Resigned: 31 May 2016

Edouard G.

Position: Director

Appointed: 09 December 2015

Resigned: 23 November 2021

Marc F.

Position: Director

Appointed: 16 November 2015

Resigned: 16 November 2021

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Eurazeo S.e. from Paris, France. The abovementioned PSC is categorised as "a societe europeenne", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Eurazeo S.E.

1 R Georges Berger, Paris, 75017, France

Legal authority France
Legal form Societe Europeenne
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 2023/12/01
filed on: 8th, December 2023 		Free Download (1 page)

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