FRANKLIN UK MIDCO LIMITED
4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, LONDON W1D 4AL- Active
- Private Limited Company
- Company No. 09872933
- Last Updated: 01 Mar 2024
Company Profile
FRANKLIN UK MIDCO LIMITED was incorporated on Monday, November 16, 2015 as a Private Limited Company with registered address in LONDON. FRANKLIN UK MIDCO LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 11 months and 29 days.
| Name | FRANKLIN UK MIDCO LIMITED |
|---|---|
| Company number | 09872933 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, ILONA ROSE HOUSE MANETTE STREET LONDON W1D 4AL |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eurazeo S.E. Georges Berger, 75017 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FRANKLIN UK MIDCO LIMITED | 16 Nov 2015 |