Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
London and Frankfurt Limited
- Incorporated
- 11 June 2013 (13 years)
- Industry
- Fund management activities (66300)
- Owned by
- Jonathan Ottley ShortAndrew David Thornton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1A Shepherd MarketLondonW1J 7PA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2023
Also at Annington Limited, Living Reit PLC
British
Born July 1961 (65)
Director · Appointed 31 October 2023
British
Born March 1967 (59)
Officer history (3 former)
31 October 2023
31 October 2023
31 October 2023
Resigned Forbes, Helen Cornelia as Director
31 October 2023
Resigned Forbes, John Davies as Director
30 October 2023
30 October 2023
11 June 2013
Appointed Forbes, Helen Cornelia as Director
11 June 2013
Appointed Forbes, John Davies as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Former controllers (6)
22 July 2026
4 July 2026
22 November 2023
Ceased Richard Peskin — Has significant influence or control
22 November 2023
Ceased Paul Muno — Has significant influence or control
2 November 2023
Ceased Helen Cornelia Forbes — Has significant influence or control
31 October 2023
Ceased John Davies Forbes — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Cessation of a person with significant control | |||
| 22 July 2026 | Notification of a person with significant control | |||
| 5 July 2026 | Change of details for a person with significant control | |||
| 4 July 2026 | Cessation of a person with significant control | |||
| 4 July 2026 | Notification of a person with significant control |
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