London And Frankfurt Limited

08564458

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

1A SHEPHERD MARKET, LONDON, W1J 7PA

Incorporated 11/06/2013

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

66300

Fund management activities

Officers

Mr Jonathan Ottley Short

director · Since 31/10/2023

FINANCIAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Andrew David Thornton

director · Since 31/10/2023

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Mr Jonathan Short

25–50% shares

25–50% votes

British · England · Age 65

1a, Shepherd Market, London, W1J 7PA

Notified 06/04/2016

Mr Andrew David Thornton

25–50% shares

25–50% votes

British · England · Age 59

1a, Shepherd Market, London, W1J 7PA

Notified 06/04/2016

Mr Jonathan Ottley Short

25–50% shares

25–50% votes

British · England · Age 65

1a, Shepherd Market, London, W1J 7PA

Notified 22/07/2026

Former PSCs

Mr Richard Peskin

Ceased 22/11/2023

Mr Jonathan Ottley Short

Ceased 22/07/2026

Mr Paul Muno

Ceased 22/11/2023

Mr John Davies Forbes

Ceased 31/10/2023

Mrs Helen Cornelia Forbes

Ceased 02/11/2023

Mr Jonathan Ottley Short

Ceased 04/07/2026