Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Pell Frischmann Limited
- Incorporated
- 24 September 1992 (34 years)
- Previously known as
- PF (Europe) Ltd (until 2 January 2007)Globeline Network Limited (until 3 November 1992)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- First FloorSouth Wing55 Baker StreetLondonW1U 8EW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Dougan-Gaftea, Hannah Elizabeth
Secretary · Appointed 7 April 2025
Director · Appointed 25 November 2024
British
Born August 1985 (41)
Director · Appointed 1 January 2019
British
Born January 1969 (57)
Officer history (15 former)
31 May 2026
7 April 2025
7 April 2025
Appointed Dougan-Gaftea, Hannah Elizabeth as Secretary
25 November 2024
28 October 2021
1 January 2021
1 January 2021
1 October 2019
1 October 2019
1 September 2019
1 January 2019
24 November 2016
7 November 2016
1 October 2016
1 October 2015
30 September 2015
1 June 2014
31 March 2013
12 April 2012
22 December 2011
11 June 2010
1 December 2007
29 August 2003
29 August 2003
30 June 2002
Resigned Konath, Rudi as Director
24 September 1993
30 November 1992
Appointed Konath, Rudi as Director
30 November 1992
30 November 1992
30 November 1992
24 September 1992
24 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01213169
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Other filing | |||
| 26 May 2026 | Other filing | |||
| 26 May 2026 | Accounts filing | |||
| 26 May 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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