Frenchgate Lp Limited. Head office in London. Check Director.

Frenchgate Lp Limited, London

Frenchgate Lp Limited is a private limited company. Previously, it was named Uberior (Frenchgate) Limited (changed on 2008-03-10). Situated at 4Th Floor Khiara House, 25/26 Poland Street, London W1F 8QN, the above-mentioned 19 years old firm was incorporated on 2004-12-15 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
2 directors can be found in this company: Liam C. (appointed on 19 December 2019), Patrick M. (appointed on 19 December 2019).

About
Name: Frenchgate Lp Limited
Number: 05313432
Incorporation date: 2004-12-15
End of financial year: 30 December


Address:	4th Floor Khiara House 25/26 Poland Street London W1F 8QN
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Patrick M.

30 June 2016

Nature of control:	significiant influence or control

Frenchgate Interchange Ltd

30 June 2016

Address	3rd Floor Great Portland Street, London, W1W 8QT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	05867230
Nature of control:	75,01-100% shares

Padraig D.

30 June 2016 - 19 December 2019

Nature of control:	significiant influence or control

The deadline for Frenchgate Lp Limited confirmation statement filing is 2024-08-25. The previous confirmation statement was submitted on 2023-08-11. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Patrick M. that has substantial control or influence. Frenchgate Interchange Ltd has over 3/4 of shares. The corporate PSC can be reached at Great Portland Street, W1W 8QT London. Padraig D. that has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, October 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, October 2023 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, September 2021 \| accounts	Free Download (17 pages)
AD01	Change of registered address from C/O Dmms Ltd 3rd Floor 26-28 Great Portland Street London W1W 8QT on Thu, 12th Aug 2021 to 4th Floor Khiara House 25/26 Poland Street London W1F 8QN filed on: 12th, August 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, January 2021 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, June 2016 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Aug 2015 filed on: 11th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 11th Aug 2015: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Aug 2014 filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 12th Aug 2014: 1.00 GBP capital
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, April 2014 \| resolution	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Aug 2013 filed on: 13th, August 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Aug 2012 filed on: 13th, August 2012 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 28th Sep 2011. Old Address: C/O David Menzies Associates 3Rd Floor 6-8 Maddox Street London W15 1AZ filed on: 28th, September 2011 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Aug 2011 filed on: 15th, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, October 2010 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Wed, 30th Dec 2009 filed on: 15th, October 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Aug 2010 filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from Tue, 31st May 2011 to Fri, 31st Dec 2010 filed on: 28th, July 2010 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st May 2009 filed on: 12th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Dec 2009 filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st May 2008 filed on: 15th, September 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 29th Dec 2008 with complete member list filed on: 29th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st May 2007 filed on: 17th, December 2008 \| accounts	Free Download (13 pages)
287	Registered office changed on 14/02/08 from: charterhall house charterhall drive chester cheshire CH88 3AN filed on: 14th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 14/02/08 from: charterhall house charterhall drive chester cheshire CH88 3AN filed on: 14th, February 2008 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, February 2008 \| resolution	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, February 2008 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, February 2008 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, February 2008 \| resolution	Free Download (4 pages)
363a	Annual return drawn up to Fri, 28th Dec 2007 with complete member list filed on: 28th, December 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 28th Dec 2007 with complete member list filed on: 28th, December 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 4th Jan 2007 with complete member list filed on: 4th, January 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 4th Jan 2007 with complete member list filed on: 4th, January 2007 \| annual return	Free Download (5 pages)
RESOLUTIONS	Election resolution filed on: 20th, November 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, November 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 20th, November 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, November 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 20th, November 2006 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 25th, October 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 25th, October 2006 \| accounts	Free Download (12 pages)
287	Registered office changed on 19/09/06 from: thistle house city road chester CH88 3AN filed on: 19th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/09/06 from: thistle house city road chester CH88 3AN filed on: 19th, September 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/05/06 filed on: 13th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/05/06 filed on: 13th, April 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 12th Jan 2006 with complete member list filed on: 12th, January 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 12th Jan 2006 with complete member list filed on: 12th, January 2006 \| annual return	Free Download (5 pages)
287	Registered office changed on 10/06/05 from: po box 39900, level 7 bishopsgate exchange london EC2M 3YB filed on: 10th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/06/05 from: po box 39900, level 7 bishopsgate exchange london EC2M 3YB filed on: 10th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/03/05 from: 1 mitchell lane bristol BS1 6BU filed on: 24th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/03/05 from: 1 mitchell lane bristol BS1 6BU filed on: 24th, March 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, December 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2004 \| incorporation	Free Download (17 pages)

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