Frischmann Group Ltd

Active
Incorporated on 15 May 2015

Reg Address: 5 Manchester Square, London W1U 3PD, United Kingdom

Company Number 09592725
Company Status Active
Incorporation Date 15 May 2015
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 24 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Jul 2023
Confirmation Statement Next Due 11 Aug 2024
Average Number of Employees -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Frischmann Group Ltd" is a ltd and located in 5 Manchester Square, London W1U 3PD. Frischmann Group Ltd is currently in active status and it was incorporated on 15 May 2015 (9 years 4 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 24 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Frischmann Group Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Kenneth Fowler	Director	18 Jan 2018	British	Active
2	John Kenneth Fowler	Secretary	26 Aug 2016	-	Active
3	Wilem William Frischmann	Director	15 May 2015	British	Active
4	Tushar Sudhakar Prabhu	Director	15 May 2015	British	Active
5	Linda Susan Roberts	Secretary	15 May 2015	-	Resigned 1 Oct 2015
6	Richard Sandor Frischmann	Director	15 May 2015	British	Resigned 18 Jan 2018

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Dr Wilem William Frischmann Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Frischmann Group Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	30 Mar 2024	Download PDF
2	Confirmation Statement - Updates	28 Jul 2023	Download PDF
3	Confirmation Statement - No Updates	28 May 2023	Download PDF
4	Accounts - Total Exemption Full	10 Feb 2023	Download PDF
5	Accounts - Total Exemption Full	20 Jun 2022	Download PDF
6	Gazette - Filings Brought Up To Date	25 May 2022	Download PDF
7	Accounts - Total Exemption Full	1 Jul 2021	Download PDF
8	Confirmation Statement - No Updates	26 May 2021	Download PDF
9	Accounts - Change Account Reference Date Company Current Shortened	27 Mar 2021	Download PDF
10	Confirmation Statement - No Updates	10 Jun 2020	Download PDF 3 Pages
11	Accounts - Total Exemption Full	30 Mar 2020	Download PDF 33 Pages
12	Accounts - Change Account Reference Date Company Previous Shortened	24 Dec 2019	Download PDF 1 Pages
13	Confirmation Statement - No Updates	29 May 2019	Download PDF 3 Pages
14	Accounts - Total Exemption Full	31 Jan 2019	Download PDF 33 Pages
15	Accounts - Change Account Reference Date Company Previous Shortened	21 Dec 2018	Download PDF 1 Pages
16	Confirmation Statement - No Updates	17 May 2018	Download PDF 3 Pages
17	Accounts - Group	10 Apr 2018	Download PDF 33 Pages
18	Officers - Termination Director Company With Name Termination Date	1 Feb 2018	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	1 Feb 2018	Download PDF 2 Pages
20	Accounts - Group	27 Dec 2017	Download PDF 38 Pages
21	Confirmation Statement - Updates	28 Jul 2017	Download PDF 4 Pages
22	Persons With Significant Control - Notification Of A Person With Significant Control	28 Jul 2017	Download PDF 2 Pages
23	Accounts - Change Account Reference Date Company Previous Shortened	17 Mar 2017	Download PDF 1 Pages
24	Accounts - Change Account Reference Date Company Previous Shortened	20 Dec 2016	Download PDF 1 Pages
25	Officers - Appoint Person Secretary Company With Name Date	21 Sep 2016	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	1 Jun 2016	Download PDF 6 Pages
27	Accounts - Change Account Reference Date Company Current Shortened	4 Dec 2015	Download PDF 1 Pages
28	Capital - Statement Company With Date Currency Figure	6 Nov 2015	Download PDF 4 Pages
29	Officers - Termination Secretary Company With Name Termination Date	27 Oct 2015	Download PDF 1 Pages
30	Capital - Legacy	12 Oct 2015	Download PDF 1 Pages
31	Resolution	12 Oct 2015	Download PDF 2 Pages
32	Insolvency - Legacy	12 Oct 2015	Download PDF 2 Pages
33	Capital - Allotment Shares	6 Oct 2015	Download PDF 4 Pages
34	Resolution	6 Oct 2015	Download PDF 1 Pages
35	Capital - Alter Shares Consolidation	6 Oct 2015	Download PDF 5 Pages
36	Capital - Allotment Shares	22 May 2015	Download PDF 3 Pages
37	Incorporation - Company	15 May 2015	Download PDF 46 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Rsbg Uk Ltd Mutual People: Tushar Sudhakar Prabhu	Active
2	Rsbgi Ltd Mutual People: Tushar Sudhakar Prabhu	Active
3	Community Lighting Partnership (Rochdale) Holdings Limited Mutual People: John Kenneth Fowler	Active
4	Community Lighting Partnership (Blackpool) Holdings Limited Mutual People: John Kenneth Fowler	Active
5	Community Lighting Partnership (Oldham) Limited Mutual People: John Kenneth Fowler	Active
6	Community Lighting Partnership (Blackpool) Limited Mutual People: John Kenneth Fowler	Active
7	Community Lighting Partnership (Rochdale) Limited Mutual People: John Kenneth Fowler	Active
8	Road Link Limited Mutual People: John Kenneth Fowler	Active
9	Road Link (A69) Limited Mutual People: John Kenneth Fowler	Active
10	Road Link (A69) Holdings Limited Mutual People: John Kenneth Fowler	Active
11	Galehouse Investments Limited Mutual People: John Kenneth Fowler	Active
12	Ces (High Holborn) Limited Mutual People: John Kenneth Fowler	Active
13	Ces Properties (Bishops House) Limited Mutual People: John Kenneth Fowler	Active
14	Total School Solutions Limited Mutual People: John Kenneth Fowler	Active
15	Traders Of Properties Limited Mutual People: John Kenneth Fowler	dissolved
16	Countrywide Projects Limited Mutual People: John Kenneth Fowler	Active
17	Frischmann Schools (Stafford) Ltd Mutual People: John Kenneth Fowler	Active
18	Total School Solutions (Sandwell) Limited Mutual People: John Kenneth Fowler	Active
19	Euston Road (Underlease) Limited Mutual People: John Kenneth Fowler	Active
20	Frischmann Streetlighting Oldham Ltd Mutual People: John Kenneth Fowler	Active
21	Frischmann Streetlighting Blackpool Ltd Mutual People: John Kenneth Fowler	Active
22	Sandor Property Management Services Limited Mutual People: John Kenneth Fowler	Active
23	Ces (Euston Road) Limited Mutual People: John Kenneth Fowler	Active
24	Storage Solutions 2014 Limited Mutual People: John Kenneth Fowler	Active
25	Frischmann Properties Ltd Mutual People: John Kenneth Fowler	Active
26	Frischmann Partners Holdings Ltd Mutual People: John Kenneth Fowler	Active
27	Universal Project Management Services Limited Mutual People: John Kenneth Fowler	Active
28	Ces Properties (Hemel Hempstead) Limited Mutual People: John Kenneth Fowler	Active
29	Ces Properties (Ickenham) 2020 Ltd Mutual People: John Kenneth Fowler	Active
30	Ces Properties (Ickenham) Limited Mutual People: John Kenneth Fowler	Active
31	Ces Properties (Manchester Square) Limited Mutual People: John Kenneth Fowler	Active
32	Hinde Street Properties Limited Mutual People: John Kenneth Fowler	Active
33	Louvain 2006 Limited Mutual People: John Kenneth Fowler	Active
34	Total School Solutions (Sandwell) Holdings Limited Mutual People: John Kenneth Fowler	Active
35	Frischmann Schools (Sandwell) Ltd Mutual People: John Kenneth Fowler	Active
36	Ces Properties (Dorking) Limited Mutual People: John Kenneth Fowler	Active
37	Frischmann Streetlighting Rochdale Ltd Mutual People: John Kenneth Fowler	Active