Franklin Uk Bidco Limited

09866132

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

4TH FLOOR, ILONA ROSE HOUSE, LONDON, W1D 4AL

Incorporated 10/11/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

David Lincoln Herron

director · Since 01/12/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Eoghan Hurley

director · Since 01/12/2023

DIRECTOR

IRISH · IRELAND · Age 44

Persons with Significant Control

Franklin Uk Midco Limited

75–100% shares

75–100% votes

47-49, London Road, Redhill, RH1 1LU

Reg: 09872933 · Uk · Private Limited Company

Notified 06/04/2016

Former PSCs

Eurazeo S.E.

Ceased 21/10/2021

Charges0 outstanding

Charge

satisfied

NATWEST MARKETS PLC

Created 21/10/2021Registered 26/10/2021Satisfied 30/05/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2017Registered 02/01/2018Satisfied 30/05/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2017Registered 29/12/2017Satisfied 30/05/2024