Framewater Limited

Active06547990 Private limited company
Incorporated
28 March 2008 (18 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Special Capital Limited
Accounts type
Total exemption full
Region
Greater London
Address
Nova North
11 Bressenden Place
London
SW1E 5BY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
12 March 2021
Appointed Heaselgrave, Robert John as Director
1 March 2021
Appointed Cox, Peter Anthony as Director
1 March 2021
Resigned Dehadray, Paul Jay as Director
12 August 2010
Appointed Bc Capital Management Services Limited as Corporate Secretary
12 August 2010
Resigned Dominion Fiduciary Secretaries Ltd as Corporate Secretary
31 March 2008
Appointed Dominion Fiduciary Secretaries Ltd as Corporate Secretary
31 March 2008
Appointed Dehadray, Paul Jay as Director
31 March 2008
Resigned Swift Incorporations Limited as Corporate Secretary
31 March 2008
Resigned Instant Companies Limited as Corporate Director
28 March 2008
Appointed Swift Incorporations Limited as Corporate Secretary
28 March 2008
Appointed Instant Companies Limited as Corporate Director

Ownership 3 active

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

Special Capital Limited
Corporate entity · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Individual · Notified 12 March 2021
Has significant influence or control
British
Born December 1973 (52)
Individual · Notified 1 March 2021
Has significant influence or control
British
Born August 1964 (62)
Former controllers (2)
1 March 2021
Ceased Paul Jay Dehadray — Has significant influence or control
6 April 2016
Ceased Peter Anthony Cox — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Total exemption full accounts30 September 2025
29 April 2026Confirmation statement with no updates27 April 2026
23 April 2026Notification of a person with significant control
29 September 2025Current accounting period extended
1 May 2025Confirmation statement with no updates27 April 2025
Show all recent filings

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