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Franklin Bidco Limited
16013498
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
6TH FLOOR, MANFIELD HOUSE, LONDON, WC2R 0LR
Incorporated 11/10/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Nick Rose
director · Since 11/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 3 other boards
Ms Catherine Jane Herzig
director · Since 03/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 5 other boards
Mr Thomas Desmoutier
director · Since 25/03/2026
BRITISH · UNITED KINGDOM · Age 34
Also on 5 other boards
Persons with Significant Control
Franklin Midco Limited
75–100% shares
75–100% votes
Appoint directors
6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR
Reg: 16013445 · United Kingdom · Limited Company
Notified 11/10/2024
Charges1 outstanding
Charge
outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY
Created 03/12/2024Registered 04/12/2024