Fremman Limited is a private limited company situated at 11 Grosvenor Place, London SW1X 7HH. Incorporated on 2020-04-09, this 4-year-old company is run by 4 directors.
Director Ronald B., appointed on 27 October 2020. Director Carlos M., appointed on 27 October 2020. Director Mirko M., appointed on 27 October 2020.
The company is officially categorised as "financial management" (Standard Industrial Classification: 70221).
The latest confirmation statement was sent on 2023-04-08 and the deadline for the subsequent filing is 2024-04-22. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 11 Grosvenor Place |
| Town | London |
| Post code | SW1X 7HH |
| Country of origin | United Kingdom |
| Registration Number | 12553544 |
| Date of Incorporation | Thu, 9th Apr 2020 |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Corporate Director
Appointed: 27 October 2020
Position: Director
Appointed: 27 October 2020
Position: Director
Appointed: 27 October 2020
Position: Director
Appointed: 27 October 2020
Position: Corporate Secretary
Appointed: 31 July 2020
Position: Director
Appointed: 09 April 2020
The list of PSCs that own or have control over the company includes 3 names. As we established, there is Banco Santander S.a from Santander, Spain. The abovementioned PSC is classified as "a corporate" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Fremman Partners Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 75,01-100% voting rights. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. Then there is Ricardo S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Banco Santander S.A
| Legal authority | Spanish Companies Act |
| Legal form | Corporate |
| Country registered | Spain |
| Place registered | Companies Registry Of Cantabria |
| Registration number | C.I.A.39000013 |
| Notified on | 27 October 2020 |
| Nature of control: |
25-50% shares |
Fremman Partners Limited
7 Grosvenor Gardens, 4th Floor, London, SW1W 0BD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12883710 |
| Notified on | 27 October 2020 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights |
Ricardo S.
| Notified on | 9 April 2020 |
| Ceased on | 27 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 |
accounts | Free Download (25 pages) |
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