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FRAME CAPITAL UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frame Capital Uk Limited. The company was founded 10 years ago and was given the registration number 08977498. The firm's registered office is in CAMBRIDGE. You can find them at 28a Hills Road, , Cambridge, . This company's SIC code is 70221 - Financial management.

Company Information

Name:FRAME CAPITAL UK LIMITED
Company Number:08977498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:28a Hills Road, Cambridge, England, CB2 1LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28a, Hills Road, Cambridge, England, CB2 1LA

Director14 February 2023Active
5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Corporate Secretary03 April 2014Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director24 February 2015Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director03 April 2014Active
40, Lower Sloane St, London, United Kingdom, SW1W 8BP

Director03 April 2014Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director03 April 2014Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director03 April 2014Active
28a, Hills Road, Cambridge, England, CB2 1LA

Director26 February 2021Active

People with Significant Control

Mr Andrea Nicoloso
Notified on:25 February 2021
Status:Active
Date of birth:June 1974
Nationality:Italian
Country of residence:England
Address:28a, Hills Road, Cambridge, England, CB2 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Calogero Bazzone
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:Italian
Country of residence:United Kingdom
Address:5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Michele De Michelis
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:Italian
Country of residence:United Kingdom
Address:5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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