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Frigo Debtco Plc

14707701

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

PORTMAN HOUSE 3RD FLOOR, LONDON, W1H 6DU
Incorporated 06/03/2023

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Isobel Louise Coley

director · Since 06/03/2023

CAPITAL MARKETS MANAGER

BRITISH · UNITED KINGDOM · Age 39

Also on 28 other boards

Tmf Corporate Administration Services Limited

secretary · Since 06/03/2023

BRITISH

Also on 1295 other boards

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

Tmf Corporate Directors Limited

director · Since 20/04/2023

Also on 74 other boards

Gagik Apkarian

director · Since 20/04/2023

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Serge Maurice Charles Joris

director · Since 22/02/2024

CEO

BELGIAN · GREECE · Age 58

Persons with Significant Control

Frigo Newco 1 Limited

75–100% shares
75–100% votes

C/O Tmf Group, 8th Floor, London, EC4A 4AB

Reg: 14701481 · Companies House · Limited By Shares

Notified 06/03/2023

Charges5 outstanding

Charge
outstanding

MADISON PACIFIC TRUST LIMITED (AS SECURITY AGENT)

Created 15/01/2026Registered 28/01/2026
Charge
outstanding

MADISON PACIFIC TRUST LIMITED (AS SECURITY AGENT)

Created 15/01/2026Registered 28/01/2026
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
Charge
outstanding

MADISON PACIFIC TRUST AS SECURITY AGENT

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