Fradley 1 Limited

14177100

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

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 16/06/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Alter Domus (Uk) Limited

secretary · Since 16/06/2022

Also on 538 other boards

Mrs Samia Behan

director · Since 22/09/2022

CHARTERED MANAGEMENT ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 23 other boards

Mr Thomas James White

director · Since 31/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Mr Alkis Giagkas

director · Since 01/01/2024

CHARTERED ACCOUNTANT

GREEK · UNITED KINGDOM · Age 38

Also on 37 other boards

Mr Michael John Green

director · Since 27/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 29 other boards

Mr Joshua Alexander Kanter

director · Since 10/03/2026

BRITISH · ENGLAND · Age 35

Also on 46 other boards

Persons with Significant Control

Fradley Investment Limited

75–100% shares

75–100% votes

Appoint directors

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 14175747 · Companies House · Limited By Shares

Notified 16/06/2022

Charges0 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 16/10/2024Registered 18/10/2024Satisfied 18/05/2026

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 06/10/2023Registered 09/10/2023Satisfied 18/05/2026

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 31/03/2023Registered 09/10/2023Satisfied 18/05/2026

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 31/03/2023Registered 04/04/2023Satisfied 18/05/2026