Frigo Newco 1 Limited

14701481

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

PORTMAN HOUSE 3RD FLOOR, LONDON, W1H 6DU

Incorporated 02/03/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Tmf Corporate Administration Services Limited

secretary · Since 02/03/2023

BRITISH

Also on 1295 other boards

director · Since 20/04/2023

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 58

Also on 1 other board

Joint Corporate Services Limited

director · Since 20/04/2023

BRITISH

Also on 153 other boards

Vasileios Kararizos

director · Since 20/04/2023

DIRECTOR

GREEK · GREECE · Age 54

Also on 1 other board

Georgios Mergos

director · Since 20/04/2023

DIRECTOR

GREEK · GREECE · Age 78

Also on 1 other board

Charges2 outstanding

Charge

outstanding

MADISON PACIFIC TRUST LIMITED (AS SECURITY AGENT)

Created 18/12/2025Registered 29/12/2025

Charge

outstanding

MADISON PACIFIC TRUST AS SECURITY AGENT

Created 27/04/2023Registered 28/04/2023