The Freehold Acquisition Corporation Limited
09296696
Notable Risks
- Accounts filing overdue (-15)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2023
group
Next accounts due
31/12/2025
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
Former
director · Resigned 26/04/2025
Persons with Significant Control
The Freehold Corporation Limited
22a, St. James's Square, London, SW1Y 4JH
Reg: 08292827 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
COLUMBIA FREEHOLD LENDING CO (LUXEMBOURG) S.A.R.L.
COLUMBIA FREEHOLD LENDING CO (LUXEMBOURG) S.A.R.L.
COLUMBIA FREEHOLD LENDING CO (LUXEMBOURG) S.A.R.L.
COLUMBIA FREEHOLD LENDING CO (LUXEMBOURG) S.A.R.L.
BARCLAYS BANK PLC
BARCLAYS BANK PLC
COLUMBIA FREEHOLD LENDING CO (LUXEMBOURG) S.A.R.L
Change History
Active
Private Limited Company
22A ST. JAMES'S SQUARE
LONDON
Filing History97 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
change to a person with significant control
change person director company with change date
mortgage satisfy charge full
memorandum articles
capital allotment shares
resolution
capital statement capital company with date currency figure
legacy
legacy
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type group
confirmation statement with no updates
resolution
memorandum articles
change person director company with change date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type group
resolution
memorandum articles
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
memorandum articles
memorandum articles
resolution
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type group
resolution
capital variation of rights attached to shares
memorandum articles
confirmation statement with no updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type group
capital allotment shares
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
capital allotment shares
capital allotment shares
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
resolution
capital allotment shares
appoint person director company with name date
capital variation of rights attached to shares
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change person director company with change date
change person director company with change date
change account reference date company current extended
incorporation company