Frank Acquisition Three Limited

14288657

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

33 GLASSHOUSE STREET, LONDON, W1B 5DG

Incorporated 10/08/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Tristan Howard Nagler

director · Since 10/08/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Mr. Tom Sand-Kristensen

director · Since 27/02/2026

DANISH · SINGAPORE · Age 55

Also on 2 other boards

Persons with Significant Control

Frank Acquisition Two Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 33 Glasshouse Street, London, W1B 5DG

Reg: 14286552 · United Kingdom · Private Limited Company

Notified 10/08/2022

Charges1 outstanding

Charge

outstanding

MADISON PACIFIC TRUST LIMITED

Created 24/10/2024Registered 29/10/2024

Charge

satisfied

VGO CAPITAL MANAGEMENT II LTD AS SECURITY AGENT

Created 28/11/2022Registered 08/12/2022Satisfied 13/11/2024

Charge

satisfied

MADISON PACIFIC TRUST LIMITED

Created 28/11/2022Registered 05/12/2022Satisfied 13/11/2024