FRONTIERS GROUP INDIA (UK) LTD - LONDON


Company Profile Company Filings

Overview

FRONTIERS GROUP INDIA (UK) LTD is a Private Limited Company from LONDON and has the status: Active.
FRONTIERS GROUP INDIA (UK) LTD was incorporated 23 years ago on 25/09/2000 and has the registered number: 04077659. The accounts status is DORMANT and accounts are next due on 31/03/2025.

FRONTIERS GROUP INDIA (UK) LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

FRONTIERS GROUP INDIA (UK) LTD
124 SLOANE STREET
LONDON
SW1X 9BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

FRONTIERS GROUP INDIA (UK) LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS FORBES ROGERS Jun 1971 British Director 2007-10-18 CURRENT
MR ROHAN STUART PYNE Sep 1965 Australian Director 2000-11-07 UNTIL 2002-09-19 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 2000-09-25 UNTIL 2000-11-07 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 2000-09-25 UNTIL 2000-11-07 RESIGNED
MS SALLY ANNE HOLDER Jul 1967 British Secretary 2000-11-07 UNTIL 2001-06-18 RESIGNED
PETER TIMOTHY MCGUINNESS Nov 1969 British Secretary 2001-06-18 UNTIL 2003-07-09 RESIGNED
MR STUART DAVID ROBERTS Oct 1973 British Secretary 2007-10-18 UNTIL 2024-06-03 RESIGNED
DOUGLAS FORBES ROGERS Jun 1971 British Secretary 2007-03-13 UNTIL 2007-10-18 RESIGNED
MS SALLY ANNE HOLDER Jul 1967 British Secretary 2003-07-09 UNTIL 2007-03-13 RESIGNED
TJG SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-25 UNTIL 2000-11-07 RESIGNED
RUTH SILVESTER Feb 1972 British Director 2001-02-20 UNTIL 2001-06-18 RESIGNED
DOUGLAS FORBES ROGERS Jun 1971 Australian Director 2000-11-07 UNTIL 2001-06-18 RESIGNED
MR STUART DAVID ROBERTS Oct 1973 British Director 2012-10-23 UNTIL 2024-06-03 RESIGNED
MR MARK CHRISTOPHER JOHNSON Nov 1958 Director 2001-02-20 UNTIL 2001-06-18 RESIGNED
PETER TIMOTHY MCGUINNESS Nov 1969 British Director 2001-06-18 UNTIL 2003-07-09 RESIGNED
NEIL MAXWELL Jun 1967 Australian Director 2000-11-07 UNTIL 2002-07-02 RESIGNED
MR SIMON MARK HALDEN Oct 1956 British Director 2001-06-15 UNTIL 2007-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir John Lionel Beckwith 2016-04-06 3/1947 London   Significant influence or control
Bfic Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PACIFIC INVESTMENTS MANAGEMENT LTD LONDON Active FULL 70100 - Activities of head offices
RIVERSIDE RACQUET CENTRE LIMITED LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
RIVERSIDE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PACIFIC CAPITAL PARTNERS LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
PACIFIC STRATEGIC LIMITED Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OLD PUMA HOLDINGS LIMITED Dissolved... AUDIT EXEMPTION SUBSI 70221 - Financial management
PACIFIC HEALTHCARE LIMITED Dissolved... DORMANT 70100 - Activities of head offices
COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
ESSENTIALLY SPORTS MARKETING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
BECKWITH CAPITAL INVESTMENT LIMITED Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PACIFIC INVESTMENTS LIMITED Active GROUP 70100 - Activities of head offices
PHL 2 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
PACIFIC LEISURE & MEDIA LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BURLINGTON GLOBAL LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MUSIC PLUS SPORT LIVE LTD LONDON ENGLAND Active DORMANT 90020 - Support activities to performing arts
RIVER GLOBAL INVESTORS LLP Active FULL None Supplied
GP-SF LLP GRIMSBY UNITED KINGDOM Active MICRO ENTITY None Supplied
RIVERCREST CAPITAL LLP LONDON Dissolved... FULL None Supplied
ROUNDSHIELD LLP LONDON ENGLAND Active DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUTBOL CITY HOLDINGS UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
JLB PROPERTY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HJB CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MORTAR MONTPELIER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WE LOVE PURELY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
OHSO CHOCOLATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
CMBA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70221 - Financial management
27-37 NEW TRINITY ROAD MANCO LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ENGAGE MANAGEMENT SERVICES 2 LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied