Frenchgate Interchange Limited

Active05867230 Private limited company
Incorporated
5 July 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Directors
Liam Cunningham
Owned by
Patrick Mckillen
Accounts type
Group
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
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

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 5 July 2006
Irish
Born July 1955 (71)
Officer history (5 former)
19 December 2019
Appointed Cunningham, Liam as Director
19 December 2019
Resigned Mccrory, Shane 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
8 March 2013
Resigned Sf Secretaries Limited as Corporate Secretary
5 July 2006
Appointed Mckillen, Patrick Gerard as Director
5 July 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 July 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 July 2006
Appointed Sf Secretaries Limited as Corporate Secretary
5 July 2006
Appointed Drayne, Kevin Brendan as Director
5 July 2006
Appointed Drayne, Padraig Anthony as Director

Ownership 1 active

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

Patrick Mckillen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born July 1955 (71)

Holdings 1

Companies where Frenchgate Interchange Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
23 December 2020
Ceased Colfrenchgate Holding Sarl — Owns 25–50% of shares
19 December 2019
Ceased Garvagh Investments Ltd — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Group of companies' accounts31 December 2024—
1 July 2026Confirmation statement with no updates1 July 2026
3 December 2025Compulsory strike-off action has been discontinued
2 December 2025First Gazette notice for compulsory strike-off
7 July 2025Confirmation statement with no updates7 July 2025
Show all recent filings

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