Frenchgate LP Limited

Active05313432 Private limited company
Incorporated
15 December 2004 (21 years)
Previously known as
Uberior (Frenchgate) Limited (until 10 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Liam Cunningham
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
Last accounts
31 December 2024
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Cunningham, Liam
Director · Appointed 19 December 2019
Irish
Born April 1958 (68)
Director · Appointed 19 December 2019
Irish
Born July 1955 (71)
Officer history (12 former)
19 December 2019
Resigned Drayne, Padraig Anthony as Director
19 December 2019
Resigned Mccrory, Shane as Director
19 December 2019
Appointed Cunningham, Liam as Director
19 December 2019
Appointed Mckillen, Patrick Gerard as Director
15 August 2016
Resigned Drayne, Kevin Brendan as Director
8 February 2016
Appointed Mccrory, Shane as Director
8 March 2013
Resigned Sf Secretaries Limited as Corporate Secretary
30 January 2008
Appointed Sf Secretaries Limited as Corporate Secretary
30 January 2008
Appointed Drayne, Kevin Brendan as Director
30 January 2008
Resigned Edwards, Laurence John as Secretary
30 January 2008
Appointed Drayne, Padraig Anthony as Director
30 January 2008
Resigned Black, Douglas Robert as Director
30 January 2008
Resigned Roberton, Rachel Elizabeth as Director
31 August 2007
Resigned Macrae, Alistair Ian as Secretary
31 August 2007
Appointed Edwards, Laurence John as Secretary
29 June 2007
Appointed Black, Douglas Robert as Director
29 June 2007
Resigned Robertson, Ian as Director
16 March 2005
Appointed Robertson, Ian as Director
16 March 2005
Appointed Macrae, Alistair Ian as Secretary
16 March 2005
Resigned Teesland Secretarial Services Limited as Corporate Secretary
16 March 2005
Appointed Roberton, Rachel Elizabeth as Director
16 March 2005
Appointed Teesland Secretarial Services Limited as Corporate Secretary
16 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
15 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 December 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Patrick Mckillen
Individual · Notified 30 June 2016
Has significant influence or control
Irish
Born July 1955 (71)
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05867230
Former controllers (1)
19 December 2019
Ceased Padraig Anthony Drayne — Has significant influence or control

Filings 106

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates6 August 2026
30 July 2026Confirmation statement with no updates30 July 2026
17 April 2026Full accounts31 December 2024
16 December 2025Compulsory strike-off action has been discontinued
2 December 2025First Gazette notice for compulsory strike-off
Show all 106 filings

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