Frenchgate (Nominee 1) Limited

04104148

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

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 General Partner Limited

75–100% shares

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

Reg: Uk04103949 · 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

Charges3 outstanding

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE

Created 23/12/2020Registered 29/12/2020

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK 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

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 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 06/03/2001Satisfied 13/02/2008