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Franklin Group Topco Limited

16013314

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

6TH FLOOR, MANFIELD HOUSE, LONDON, WC2R 0LR
Incorporated 11/10/2024

Compliance

Next accounts due

11/10/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nick Rose

director · Since 11/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Thomas Weisman

director · Since 11/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Rajeev Nayyar

director · Since 03/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Thomas Desmoutier

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 5 other boards

Mr Tom Scarborough

director · Since 10/08/2026

BRITISH · UNITED KINGDOM · Age 46

Former

Ms Catherine Jane Herzig

director · Resigned 13/08/2026

Persons with Significant Control

Franklin Jv Company Limited

50–75% shares
50–75% votes
Appoint directors

6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR

Reg: 16013167 · United Kingdom · Limited Company

Notified 11/10/2024