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Franklin UK Bidco Ltd., London

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Name

Franklin UK Bidco Ltd.

Identification

Chp
Companies House 09866132
Lei
6354004YOAR9ADEGQC92

Address

Manette Street, 4th Floor, Ilona Rose House, London W1D 4AL, United Kingdom
Redhill, United Kingdom

Corporate purpose

64.20/5
Activities of financial services holding companies

Financials

Revenue

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Employees

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History

Network

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Publications

18 Aug 2025
Full accounts made up to 2024-12-31
5 Aug 2025 also 20/08/2024, 15/11/2022, 03/11/2021, 02/11/2020, 20/11/2018, 22/11/2016
Confirmation statement made with updates
15 Apr 2025 also 02/09/2024, 31/08/2023, 18/02/2022, 23/12/2021, 02/11/2021, 14/08/2020, 08/01/2018, 26/05/2016
Statement of capital following an allotment of shares
14 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
12 Aug 2024 also 18/12/2021
Resolution of removal of pre-emption rights · Resolution of allotment of securities
30 May 2024
Satisfaction of charge 098661320007 in full · Satisfaction of charge 098661320005 in full …
8 Dec 2023
Director: David Lincoln Herron, Eoghan Hurley · No longer Director: Jamie Anthony Keir, Patrick G. Waldron
16 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
6 Sept 2023 also 04/01/2018
Resolution of allotment of securities
17 Aug 2023 also 07/11/2019, 21/11/2017
Confirmation statement made with no updates
17 Apr 2023
Address
22 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
14 Jan 2022 also 05/12/2017, 04/12/2017
Companies House - Filing
26 Nov 2021
No longer Director: Edouard Guigou, Marc Frappier
24 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
26 Oct 2021 also 02/01/2018
Registration of charge 098661320007, created
11 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
30 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
5 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
3 Apr 2018
Director: Jamie Anthony Keir, Patrick G. Waldron
29 Dec 2017
Registration of charge 098661320005, created · Satisfaction of charge 098661320001 in full …
2 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
9 Nov 2016
Address
19 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
19 Jul 2016
Resignation of an auditor
23 Jun 2016
Previous accounting period shortened from 2016-11-30 to 2015-12-31
3 Mar 2016 also 27/01/2016
Second filing of SH01 previously delivered to Companies House
3 Feb 2016
Change of share class name or designation
11 Jan 2016
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Resolution of varying share rights or name
29 Dec 2015
Registration of a charge
18 Dec 2015
Registration of charge 098661320001, created · Registration of charge 098661320003, created …
17 Dec 2015
Sub-division of shares · Redenomination of shares. Statement of capital 2015-12-03 · Resolution to redenominate shares
10 Dec 2015
Director: Edouard Guigou
20 Nov 2015
No longer Director (1) · No longer Secretary: Hackwood Secretaries Ltd
19 Nov 2015
Director: Marc Frappier
10 Nov 2015
Reg­is­tra­tion: 10/11/2015 · Director (1) · Secretary: Hackwood Secretaries Ltd. · Capital: £1.00
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Voting rights (7 companies) · Shareholdings (8 companies)
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