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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 4 years ago 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
End of financial year:30 September 2023
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
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
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

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 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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