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FRASBERG FINANCIAL GROUP LIMITED

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

This company is commonly known as Frasberg Financial Group Limited. The company was founded just now and was given the registration number 12882167. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 64110 - Central banking.

Company Information

Name:FRASBERG FINANCIAL GROUP LIMITED
Company Number:12882167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64110 - Central banking
  • 64191 - Banks
  • 64205 - Activities of financial services holding companies
  • 70221 - Financial management

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10120, W Flamingo Rd, Suite 4-215, Las Vegas, United States, 89147

Secretary16 November 2020Active
10120, W Flamingo Rd, Suite 4-215, Las Vegas, United States, 89147

Director16 September 2020Active
Frasberg Financial Group Limited, 10120 W Flamingo Rd, Ste 4-215, Las Vegas, United States, 89147

Director08 December 2020Active
Frasberg Financial Group Limited, 10120 W Flamingo Rd, Ste 4-215, Las Vegas, United States, 89147

Director25 October 2020Active
Frasberg Financial Group Limited, 10120 W Flamingo Rd, Ste 4-215, Las Vegas, United States, 89147

Director25 October 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary09 November 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director29 December 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director15 November 2020Active

People with Significant Control

Suezy Gottlieb
Notified on:08 December 2020
Status:Active
Date of birth:April 1967
Nationality:American
Country of residence:United States
Address:Frasberg Financial Group Limited, 10120 W Flamingo Rd, Ste 4-215, Las Vegas, United States, 89147
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Clayton-M. Bernard-Ex.
Notified on:16 September 2020
Status:Active
Date of birth:August 1982
Nationality:American
Country of residence:United States
Address:10120, W Flamingo Rd, Suite 4-215, Las Vegas, United States, 89147
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 4 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-01-26Address

Default companies house registered office address applied.

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2021-11-15Persons with significant control

Change to a person with significant control.

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2021-11-14Officers

Change person secretary company with change date.

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2021-11-14Officers

Change person director company with change date.

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2021-11-12Officers

Change person director company with change date.

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2021-11-12Officers

Change person secretary company with change date.

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2021-11-12Officers

Change person director company with change date.

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2021-11-12Officers

Change person director company with change date.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-06-02Officers

Termination director company with name termination date.

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2021-05-26Miscellaneous

Legacy.

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2020-12-31Officers

Appoint person director company with name date.

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2020-12-09Persons with significant control

Notification of a person with significant control.

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2020-12-09Officers

Appoint person director company with name date.

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2020-12-05Officers

Termination director company with name termination date.

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2020-11-16Officers

Change person director company with change date.

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2020-11-16Persons with significant control

Change to a person with significant control.

Download
2020-11-16Officers

Termination secretary company with name termination date.

Download
2020-11-16Officers

Appoint person secretary company with name date.

Download
2020-11-16Officers

Appoint person director company with name date.

Download
2020-11-09Officers

Appoint person secretary company with name date.

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2020-11-08Persons with significant control

Notification of a person with significant control statement.

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2020-10-26Officers

Appoint person director company with name date.

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2020-10-26Officers

Appoint person director company with name date.

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