Frasers Hospitality Frankfurt Investments Ltd

Active08198663 Private limited company
Incorporated
3 September 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Charoen Sirivadhanabhakdi
Khunying Wanna Sirivadhanabhakdi
Accounts type
Full
Region
Greater London
Address
3rd Floor
95 Cromwell Road
London
SW7 4DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
12 February 2025
Appointed Leong, Say Boon as Director
11 November 2024
Resigned Chan, Boon Kiong as Director
26 September 2023
Appointed Fen EU, Chin as Director
26 September 2023
Resigned Bakker, Gustaaf Franciscus Joseph as Director
26 September 2023
Resigned Ndirwa, Diana as Secretary
28 February 2023
Appointed Hollants Van Loocke, Rebecca as Director
1 July 2021
Appointed Chan, Boon Kiong as Director
1 July 2021
Resigned Koh, Teck Chuan as Director
16 December 2019
Resigned Tang, Alan Yew Kuen as Director
15 May 2019
Resigned Choe, Peng Sum as Director
15 May 2019
Appointed Koh, Teck Chuan as Director
15 November 2016
Resigned Treruangrachada, Piya as Director
15 November 2016
Appointed Tang, Alan Yew Kuen as Director
30 June 2014
Appointed Treruangrachada, Piya as Director
30 June 2014
Resigned Cheong, Fook Seng as Director
3 September 2012
Appointed Cheong, Fook Seng as Director
3 September 2012
Appointed Choe, Peng Sum as Director
3 September 2012
Appointed Ndirwa, Diana as Secretary
3 September 2012
Appointed Bakker, Gustaaf Franciscus Joseph as Director

Ownership 2 active

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

Charoen Sirivadhanabhakdi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born May 1944 (82)
Khunying Wanna Sirivadhanabhakdi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born August 1943 (83)

Filings 53

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts30 September 2025
21 August 2026Confirmation statement with no updates20 August 2026
1 September 2025Confirmation statement with no updates27 August 2025
1 July 2025Full accounts30 September 2024
12 February 2025Appointment of a director
Show all 53 filings

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