Freo Uk Management Limited LONDON


Freo Uk Management Limited is a private limited company situated at 3Rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB. Incorporated on 2018-03-10, this 6-year-old company is run by 1 director.
Director Matthias L., appointed on 10 March 2018.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The latest confirmation statement was sent on 2023-03-09 and the due date for the following filing is 2024-03-23. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 March 2024.

Freo Uk Management Limited Address / Contact

Office Address 3rd Floor Paternoster House
Office Address2 65 St Paul's Churchyard
Town London
Post code EC4M 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11247850
Date of Incorporation Sat, 10th Mar 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Matthias L.

Position: Director

Appointed: 10 March 2018

Sanjoy C.

Position: Director

Appointed: 06 November 2019

Resigned: 21 January 2022

Andrew H.

Position: Director

Appointed: 23 May 2018

Resigned: 09 March 2022

Mark B.

Position: Director

Appointed: 10 March 2018

Resigned: 31 October 2018

Hilary S.

Position: Secretary

Appointed: 10 March 2018

Resigned: 15 May 2019

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Freo Group Holding S.a.r.l. from Senningerberg, Luxembourg. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Freo Management Holding S.a.r.l. that entered Senningerberg, Luxembourg as the official address. This PSC has a legal form of "a sarl", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Freo Group Holding S.A.R.L.

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Luxembourg
Place registered Luxembourg
Registration number B 149.027
Notified on 31 December 2022
Nature of control: 75,01-100% voting rights

Freo Management Holding S.A.R.L.

Ebbc 6d Route De Treves, Senningerberg, L-2633, Luxembourg

Legal authority Luxembourg
Legal form Sarl
Country registered Luxembourg
Place registered Luxembourg Trade And Companies Register
Registration number B197103
Notified on 10 March 2018
Ceased on 31 December 2022
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 30th Jun 2023
filed on: 4th, September 2023
Free Download (1 page)

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