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FRASER YACHTS LIMITED

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

This company is commonly known as Fraser Yachts Limited. The company was founded 15 years ago and was given the registration number 06827157. The firm's registered office is in LONDON. You can find them at 29 Pall Mall, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FRASER YACHTS LIMITED
Company Number:06827157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29 Pall Mall, London, England, SW1Y 5LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2600, Mccormick Drive, Suite 200, Clearwater, United States, 33759

Director02 July 2019Active
2600, Mccormick Drive, Suite 200, Clearwater, United States, 33759

Director02 July 2019Active
15, Boulevard Louis Ii, Monaco 98000, Monaco,

Director16 November 2022Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director23 February 2009Active
25, Boulevard Albert 1er, Monaco, Monaco, 98000

Director17 July 2014Active
20, Avenue De Fontvieille, 98000 Monaco, Monaco,

Director24 September 2014Active
20, Avenue De Fontvieille, Monaco, Monaco,

Director23 February 2009Active
20, Avenue De Fontvielle, Mionaco, Monaco, 98000

Director31 December 2016Active
20, Boulevard Princess Charlotte, Monaco,

Director23 February 2009Active

People with Significant Control

Fww Uk Limited
Notified on:02 July 2019
Status:Active
Country of residence:United Kingdom
Address:First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Giovanna Vitelli
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:Italian
Country of residence:England
Address:29, Pall Mall, London, England, SW1Y 5LP
Nature of control:
  • Ownership of shares 50 to 75 percent
Paolo Vitelli
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:Italian
Country of residence:England
Address:29, Pall Mall, London, England, SW1Y 5LP
Nature of control:
  • Voting rights 75 to 100 percent
Giovanna Vitelli
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:Italian
Country of residence:United Kingdom
Address:12, Hay Hill, London, United Kingdom, W1J 8NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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