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FROSCH-UK LIMITED

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

This company is commonly known as Frosch-uk Limited. The company was founded 10 years ago and was given the registration number 08945308. The firm's registered office is in LONDON. You can find them at The Eastcheap Estate 4th Floor, 39 Eastcheap, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FROSCH-UK LIMITED
Company Number:08945308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2014
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:The Eastcheap Estate 4th Floor, 39 Eastcheap, London, United Kingdom, EC3M 1DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP

Corporate Secretary17 April 2023Active
One Greenway Plaza #800, Houston, Tx 77046, United States,

Director18 March 2014Active
1111, Polaris Parkway, Columbus, United States,

Director02 May 2022Active
The Eastcheap Estate, 4th Floor, 39 Eastcheap, London, United Kingdom, EC3M 1DE

Director18 April 2018Active

People with Significant Control

Jpmorgan Chase & Co.
Notified on:02 May 2022
Status:Active
Country of residence:United States
Address:383, Madison Avenue, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Leibman
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:American
Country of residence:United States
Address:One, Greenway Plaza #800, Houston, United States,
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-04Gazette

Gazette notice compulsory.

Download
2024-05-29Confirmation statement

Confirmation statement with no updates.

Download
2023-12-08Resolution

Resolution.

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2023-07-27Accounts

Accounts with accounts type small.

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2023-06-07Address

Change registered office address company with date old address new address.

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2023-05-19Resolution

Resolution.

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2023-05-19Incorporation

Memorandum articles.

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2023-04-17Officers

Appoint corporate secretary company with name date.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Officers

Termination director company with name termination date.

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2022-10-14Accounts

Accounts with accounts type small.

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2022-05-26Persons with significant control

Notification of a person with significant control.

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2022-05-26Persons with significant control

Cessation of a person with significant control.

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2022-05-23Officers

Second filing of director appointment with name.

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2022-05-18Officers

Change person director company with change date.

Download
2022-05-16Officers

Appoint person director company with name date.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type small.

Download
2021-07-21Gazette

Gazette filings brought up to date.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2020-10-08Accounts

Accounts with accounts type small.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type small.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download

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