FRENCHGATE LP LIMITED - LONDON


Company Profile Company Filings

Overview

FRENCHGATE LP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRENCHGATE LP LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05313432. The accounts status is FULL and accounts are next due on 30/09/2024.

FRENCHGATE LP LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR KHIARA HOUSE
LONDON
W1F 8QN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UBERIOR (FRENCHGATE) LIMITED (until 10/03/2008)
RIDGENOTE LIMITED (until 07/06/2005)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK GERARD MCKILLEN Jul 1955 Irish Director 2019-12-19 CURRENT
MR LIAM CUNNINGHAM Apr 1958 Irish Director 2019-12-19 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-12-15 UNTIL 2005-03-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-12-15 UNTIL 2005-03-16 RESIGNED
TEESLAND SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-03-16 UNTIL 2005-03-16 RESIGNED
SF SECRETARIES LIMITED Corporate Secretary 2008-01-30 UNTIL 2013-03-08 RESIGNED
IAN ROBERTSON Mar 1949 British Director 2005-03-16 UNTIL 2007-06-29 RESIGNED
RACHEL ELIZABETH ROBERTON Jun 1961 British Director 2005-03-16 UNTIL 2008-01-30 RESIGNED
MR SHANE MCCRORY Jan 1980 Irish Director 2016-02-08 UNTIL 2019-12-19 RESIGNED
MR PADRAIG ANTHONY DRAYNE Jan 1962 Irish Director 2008-01-30 UNTIL 2019-12-19 RESIGNED
MR KEVIN BRENDAN DRAYNE May 1921 Northern Irish Director 2008-01-30 UNTIL 2016-08-15 RESIGNED
MR DOUGLAS ROBERT BLACK Aug 1949 British Director 2007-06-29 UNTIL 2008-01-30 RESIGNED
ALISTAIR IAN MACRAE Nov 1959 British Secretary 2005-03-16 UNTIL 2007-08-31 RESIGNED
MR LAURENCE JOHN EDWARDS Mar 1959 British Secretary 2007-08-31 UNTIL 2008-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Padraig Anthony Drayne 2016-06-30 - 2019-12-19 1/1962 Dungannon   Significant influence or control
Mr Patrick Mckillen 2016-06-30 7/1955 Dublin   Dublin 2 Significant influence or control
Frenchgate Interchange Ltd 2016-06-30 London   Ownership of shares 75 to 100 percent

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