Frenchgate (Nominee 2) Limited

ActiveAccounts overdue 04103830 Private limited company
Incorporated
8 November 2000 (26 years)
Previously known as
Teesland Frenchgate (Nominee 2) Limited (until 11 February 2008)
Shelfco (No.2048) Limited (until 21 December 2000)
Industry
Activities of financial services holding companies (64205)
Owned by
Frenchgate General Partner Limited
Accounts type
Full
Region
Greater London
Address
4th Floor Khiara House
25/26 Poland Street
London
W1F 8QN

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2019
Irish
Born April 1958 (68)
Director · Appointed 19 December 2019
Irish
Born July 1955 (71)
Officer history (13 former)
19 December 2019
Resigned Sf Secretaries Limited as Corporate Secretary
19 December 2019
Appointed Mckillen, Patrick Gerard as Director
19 December 2019
Resigned Mccrory, Shane as Director
19 December 2019
Appointed Cunningham, Liam Bernard as Director
19 December 2019
Resigned Drayne, Padraig Anthony as Director
15 August 2016
Resigned Drayne, Kevin Brendan as Director
8 February 2016
Appointed Mccrory, Shane as Director
30 January 2008
Resigned Mcbride, Stephen Paul as Director
30 January 2008
Resigned Oliver, Paul Francis as Director
30 January 2008
Appointed Sf Secretaries Limited as Corporate Secretary
30 January 2008
Appointed Drayne, Padraig Anthony as Director
30 January 2008
Resigned Teesland Secretarial Services Limited as Corporate Secretary
30 January 2008
Appointed Drayne, Kevin Brendan as Director
30 January 2008
Resigned Tandy, Didier Michel as Director
1 September 2003
Resigned Zajac, Leslie Murray Fraser as Secretary
1 September 2003
Appointed Teesland Secretarial Services Limited as Corporate Secretary
12 November 2002
Appointed Tandy, Didier Michel as Director
27 May 2002
Resigned Brook, Susan Margaret as Secretary
27 May 2002
Appointed Zajac, Leslie Murray Fraser as Secretary
29 April 2002
Resigned Tandy, Didier Michel as Director
21 December 2000
Appointed Mcbride, Stephen Paul as Director
21 December 2000
Appointed Brook, Susan Margaret as Secretary
21 December 2000
Appointed Oliver, Paul Francis as Director
21 December 2000
Appointed Tandy, Didier Michel as Director
21 December 2000
Resigned Eps Secretaries Limited as Corporate Secretary
21 December 2000
Resigned Mikjon Limited as Corporate Director
8 November 2000
Appointed Eps Secretaries Limited as Corporate Secretary
8 November 2000
Appointed Mikjon Limited as Corporate Director

Ownership 2 active

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

Patrick Mckillen
Individual · Notified 8 November 2016
Has significant influence or control
Irish
Born July 1955 (71)
Frenchgate General Partner Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Uk04103949
Former controllers (1)
19 December 2019
Ceased Padraig Anthony Drayne — Has significant influence or control

Filings 113

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates14 October 2026
4 January 2026Full accounts31 December 2024
22 October 2025Confirmation statement with no updates22 October 2025
27 December 2024Full accounts31 December 2023
8 November 2024Confirmation statement with no updates8 November 2024
Show all 113 filings

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