Frischmann Investment Ltd

General information

Name:

Frischmann Investment Limited

Office Address:

5 Manchester Square W1U 3PD London

Number: 04401327

Incorporation date: 2002-03-22

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frischmann Investment Ltd can be reached at London at 5 Manchester Square. You can look up the company by its zip code - W1U 3PD. The company has been operating on the English market for 22 years. This firm is registered under the number 04401327 and their current status is active. The firm listed name transformation from Pell Frischmann Holdings to Frischmann Investment Ltd came on Friday 2nd October 2015. This enterprise's classified under the NACE and SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. Thursday 31st March 2022 is the last time account status updates were filed.

The directors currently listed by the business include: Tushar P. formally appointed on Monday 1st April 2013, Richard F. formally appointed in 2004 and Wilem F. formally appointed 22 years ago. To find professional help with legal documentation, the abovementioned business has been utilizing the expertise of John F. as a secretary since 2016.

  • Previous company's names
  • Frischmann Investment Ltd 2015-10-02
  • Pell Frischmann Holdings Limited 2002-03-22

Financial data based on annual reports

Company staff

John F.

Role: Secretary

Appointed: 26 August 2016

Latest update: 5 May 2024

Tushar P.

Role: Director

Appointed: 01 April 2013

Latest update: 5 May 2024

Richard F.

Role: Director

Appointed: 07 September 2004

Latest update: 5 May 2024

Wilem F.

Role: Director

Appointed: 22 March 2002

Latest update: 5 May 2024

People with significant control

The companies that control this firm include: Frischmann Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Manchester Square, W1U 3PD and was registered as a PSC under the registration number 09736660.

Frischmann Holdings Ltd
Address: 5 Manchester Square, London, W1U 3PD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House Register
Registration number 09736660
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Previous accounting period shortened from 2023-03-29 to 2023-03-28 (AA01)
filed on: 29th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
22
Company Age

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