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Fraserview Investment Limited

09837614

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

EIGHTH FLOOR, LONDON, EC4A 3AQ
Incorporated 22/10/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Angus Dunlop

director · Since 22/10/2015

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 53 other boards

Mr Archibald Geoffrey Loudon

director · Since 22/10/2015

GEOLOGIST

AUSTRALIAN · NEW ZEALAND · Age 83

Also on 3 other boards

Mr Charles Patrick Lutyens

director · Since 22/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Mr Adam Richard Perry

director · Since 22/10/2015

SOLICITOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Persons with Significant Control

The Old Dart Foundation

75–100% shares
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Reg: 08565375 · England And Wales · Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Created 17/12/2020Registered 24/12/2020Satisfied 09/05/2022
Charge
outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Created 14/12/2020Registered 21/12/2020
Charge
outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Created 14/12/2020Registered 21/12/2020
Charge
satisfied

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 17/12/2020Registered 18/12/2020Satisfied 09/05/2022
Charge
satisfied

LLOYDS BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 08/01/2016Registered 12/01/2016Satisfied 27/05/2021
Charge
satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 31/12/2015Registered 05/01/2016Satisfied 27/05/2021
Charge
satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 31/12/2015Registered 05/01/2016Satisfied 27/05/2021