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Pell Frischmann Limited
02750217
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
FIRST FLOOR, SOUTH WING, LONDON, W1U 8EW
Incorporated 24/09/1992
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/09/2025
Due 08/10/2026
On track
Industry
71122
Engineering related scientific and technical consulting activitiesOfficers
Mr Iain Alexander Bisset
director · Since 01/01/2019
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 5 other boards
Mrs Linda Susan Roberts
director · Since 01/01/2021
DIRECTOR AND COMPANY SECRETARY
BRITISH · ENGLAND · Age 65
Also on 25 other boards
Mr Ross Starling
director · Since 25/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 12 other boards
Mrs Hannah Elizabeth Dougan-Gaftea
secretary · Since 07/04/2025
Persons with Significant Control
Pell Frischmann Consulting Engineers Ltd
75–100% shares
75–100% votes
First Floor, South Wing, London, W1U 8EW
Reg: 01213169 · Companies House Register · Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
HSBC BANK PLC
Created 04/08/2017Registered 08/08/2017