FRADLEY MASTER LIMITED
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON EC3A 8BF- Active
- Private Limited Company
- Company No. 14173528
- Last Updated: 01 Mar 2024
Company Profile
FRADLEY MASTER LIMITED was incorporated on Wednesday, June 15, 2022 as a Private Limited Company with registered address in LONDON. FRADLEY MASTER LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 4 months and 23 days.
| Name | FRADLEY MASTER LIMITED |
|---|---|
| Company number | 14173528 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE LONDON EC3A 8BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Aepep Iii Reit Limited 10th Floor, 30 St Mary Axe, EC3A 8BF |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FRADLEY MASTER LIMITED | 15 Jun 2022 |
| 77SA HOLDING LIMITED | 09 Feb 2023 |