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Frenchgate General Partner Limited

04103949

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4TH FLOOR KHIARA HOUSE, LONDON, W1F 8QN
Incorporated 08/11/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Liam Cunningham

director · Since 19/12/2019

COMPANY DIRECTOR

IRISH · IRELAND · Age 68

Mr Patrick Gerard Mckillen

director · Since 19/12/2019

COMPANY DIRECTOR

IRISH · IRELAND · Age 70

Also on 7 other boards

Persons with Significant Control

Frenchgate Interchange Limited

75–100% shares

3rd Floor, 26/28 Great Portland Street, London Uk, Great Portland Street, London, W1W 8QT

Reg: Uk05867230 · Uk Companies Register · Limited Company

Notified 06/04/2016

Mr Patrick Mckillen

Significant control

Irish · Ireland · Age 70

C/O 15, Hume Street, Dublin 2

Notified 08/11/2016

Former PSCs

Mr Padraig Anthony Drayne

Ceased 19/12/2019

Charges4 outstanding

Charge
outstanding

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE

Created 23/12/2020Registered 08/01/2021
Charge
outstanding

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE

Created 23/12/2020Registered 29/12/2020
Charge
outstanding

DEUTSCHE PFANDBRIEBANK AG AS COMMON ASSET SECURITY AGENT

Created 08/09/2014Registered 22/09/2014
Charge
outstanding

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE

Created 08/09/2014Registered 15/09/2014
Charge
satisfied

COL REO VICTORIA B S.A R.L (AS SECURITY AGENT)

Created 04/03/2014Registered 20/03/2014Satisfied 13/09/2014
Charge
satisfied

COL REO VICTORIA B S.A R.L (AS SECURITY AGENT)

Created 04/03/2014Registered 20/03/2014Satisfied 13/09/2014
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER BENEFICIARIES(SECUR

Created 30/01/2008Registered 15/02/2008Satisfied 13/09/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/12/2003Registered 12/12/2003Satisfied 13/02/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/12/2003Registered 12/12/2003Satisfied 13/02/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/09/2003Registered 30/09/2003Satisfied 13/02/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/2001Registered 13/04/2001Satisfied 13/02/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/02/2001Registered 08/03/2001Satisfied 13/02/2008