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Frankel Uk Holdco Limited

16802144

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

SUITE 1, 7TH FLOOR, LONDON, SW1H 0DB
Incorporated 22/10/2025

Compliance

Next accounts due

22/07/2027

On track

Confirmation statement

Last:

Due 04/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Kyle Warren

director · Since 22/10/2025

DIRECTOR

AMERICAN · UNITED STATES

Also on 2 other boards

William Brennan

director · Since 22/10/2025

DIRECTOR

AMERICAN · UNITED STATES

Also on 2 other boards

Vistra Cosec Limited

secretary · Since 09/12/2025

AMERICAN

Also on 1119 other boards

Mr Jonathan Legdon

director · Since 06/05/2026

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Brian Paul Nelson

director · Since 02/10/2026

AMERICAN · UNITED STATES

Mr Fernando Nido

director · Since 02/10/2026

AMERICAN · UNITED STATES

Former

John Cresson

director · Resigned 14/08/2026

Persons with Significant Control

William Brennan

Significant control

American · United States

Notified 22/10/2025