Framewater Limited

06547990

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NOVA NORTH, LONDON, SW1E 5BY

Incorporated 28/03/2008

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Bc Capital Management Services Limited

secretary · Since 12/08/2010

Also on 3 other boards

Mr Peter Anthony Cox

director · Since 01/03/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr Robert John Heaselgrave

director · Since 12/03/2021

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Persons with Significant Control

Mr Peter Anthony Cox

Significant control

British · England · Age 61

Nova North, 11 Bressenden Place, London, SW1E 5BY

Notified 01/03/2021

Robert John Heaselgrave

Significant control

British · England · Age 52

Nova North, 11 Bressenden Place, London, SW1E 5BY

Notified 12/03/2021

Special Capital Limited

75–100% shares

75–100% votes

Appoint directors

Nova North, 11 Bressenden Place, London, SW1E 5BY

Notified 30/03/2026

Former PSCs

Mr Paul Jay Dehadray

Ceased 01/03/2021

Mr Peter Anthony Cox

Ceased 06/04/2016