Frischmann Facilities Management

Active02909355 Private unlimited company
Incorporated
17 March 1994 (32 years)
Previously known as
Pell Frischmann Facilities Management (until 2 October 2015)
Charco 572 Limited (until 12 July 1994)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Accounts type
Dormant
Region
Greater London
Address
5 Manchester Square
London
W1U 3PD

Filing status

Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
2 March 2026
Resigned Frischmann, Wilem William, Dr as Director
1 October 2015
Resigned Roberts, Linda Susan as Secretary
31 March 2013
Resigned Prabhu, Sudhakar Shrirang as Director
29 August 2003
Resigned Carmichael, Norman William as Secretary
29 August 2003
Appointed Roberts, Linda Susan as Secretary
19 September 1996
Appointed Prabhu, Sudhakar Shrirang as Director
13 September 1996
Resigned Osborne, Trevor as Director
17 March 1995
Resigned Halco Management Limited as Corporate Nominee Director
17 March 1995
Resigned Halco Management Limited as Corporate Nominee Director
26 July 1994
Appointed Carmichael, Norman William as Secretary
26 July 1994
Resigned Halco Secretaries Limited as Corporate Secretary
25 July 1994
Appointed Frischmann, Wilem William, Dr as Director
25 July 1994
Appointed Frischmann, Richard Sandor as Director
14 July 1994
Appointed Halco Management Limited as Corporate Nominee Director
24 June 1994
Appointed Osborne, Trevor as Director
17 March 1994
Appointed Halco Secretaries Limited as Corporate Secretary
17 March 1994
Appointed Halco Management Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4403026

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Frischmann Investment Ltd Owns 75–100% of shares
B D G Management Limited DissolvedOwns 75–100% of shares
Frischmann Offshore Ltd Owns 75–100% of shares
DE Leuw Rothwell Limited DissolvedOwns 75–100% of shares
Frischmann Partners Holdings Ltd Owns 75–100% of shares
Frischmann Process Technology Ltd Owns 75–100% of shares
Frischmann Projects Ltd Owns 75–100% of shares
Frischmann Transcalm Ltd Owns 75–100% of shares
Autospan Limited Owns 75–100% of shares
Hawk Development Management Ltd Owns 75–100% of shares
PFFM Ltd Owns 75–100% of shares
Frischmann Facilities Management This company Owns 75–100% of shares
Askett Hawk Developments Limited Proposed for strike-offOwns 25–50% of shares
Askett-Hawk Properties LLP Status not confirmedRight to 25–50% of surplus assets
Frischmann & Partners LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£96
Cash
£96

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £96 £96 £96 £96 £96 £96
Balance sheet detail
202520242023202220212020
Cash£96£96£96£96£96£96
Net Assets£96£96£96£96£96£96
Shareholder Funds£96£96£96£96£96£96

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Termination of appointment of a director
15 May 2026Confirmation statement with no updates3 March 2026
11 December 2025Accounts for a dormant company31 March 2025
3 March 2025Confirmation statement with no updates3 March 2025
7 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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