Frankel Uk Midco 1 Limited

16802301

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

William Brennan

director · Since 22/10/2025

DIRECTOR

AMERICAN · UNITED STATES

Also on 2 other boards

Kyle Warren

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

Former

John Cresson

director · Resigned 14/08/2026

Persons with Significant Control

Frankel Uk Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 16802144 · United Kingdom · Private Limited Company

Notified 22/10/2025