FRIARY NO.4 MORTGAGES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FRIARY NO.4 MORTGAGES HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FRIARY NO.4 MORTGAGES HOLDINGS LIMITED was incorporated 7 years ago on 12/04/2017 and has the registered number: 10722998. The accounts status is TOTAL EXEMPTION FULL.

FRIARY NO.4 MORTGAGES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

11TH FLOOR
LONDON
EC1A 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2017-04-12 CURRENT
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2017-04-12 CURRENT
MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2017-04-12 CURRENT
MR CHARLES MICHAEL LEAHY Feb 1975 British Director 2017-04-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Maplesfs Uk Group Services Limited 2017-04-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK TELECOMMUNICATION INCOME PROPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
THE CONNECTION MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
PIONEER AIRCRAFT LEASING UK LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
GAL HOLDCO NO.2 LIMITED UPMINSTER ... SMALL 64209 - Activities of other holding companies n.e.c.
GAL MSN 41027 LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
AVOLON AEROSPACE UK 9 LIMITED UPMINSTER ... SMALL 77351 - Renting and leasing of air passenger transport equipment
STELLAR UK 1 LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
OPLO FUNDING NO.2 LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FRIARY NO.4 PLC UPMINSTER Dissolved... FULL 64922 - Activities of mortgage finance companies
KENRICK NO. 3 HOLDINGS LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KENRICK NO. 3 PLC UPMINSTER ... FULL 64999 - Financial intermediation not elsewhere classified
GEMSBOK FINANCING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GOSHAWK AVIATION LEASING UK 3 LIMITED LONDON ENGLAND Active SMALL 77351 - Renting and leasing of air passenger transport equipment
FRIARY NO.5 PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
KENRICK NO.4 HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
KENRICK NO.4 PLC LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
GLOBAL PEGASUS HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company

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