Fox's Burton's Company Group Limited

Active08772236 Private limited company
Incorporated
12 November 2013 (12 years)
Previously known as
Frontier Midco Limited (until 2 December 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Controlled by
Giovanni Ferrero
Accounts type
Group
Region
Greater London
Address
St Paul's House
8-12 Warwick Lane
London
EC4M 7BP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2022
British
Born February 1973 (53)
Director · Appointed 9 February 2022
Italian
Born May 1964 (62)
Abrahams, Natalie
Secretary · Appointed 13 February 2020
Officer history (9 former)
29 April 2022
Resigned Field, Nicholas Peter as Director
29 April 2022
Resigned Browne, Simon Leon Robert as Director
9 February 2022
Appointed Giannotta, Guido as Director
9 February 2022
Appointed Pacini, Leon Maria as Director
21 June 2021
Resigned Cheung, Cleo Yet-Mann as Director
21 June 2021
Resigned Douin, Jean-Charles Charles as Director
13 February 2020
Appointed Abrahams, Natalie as Secretary
13 February 2020
Appointed Cheung, Cleo Yet-Mann as Director
27 March 2019
Resigned Cheung, Cleo Yet-Mann as Director
31 August 2018
Appointed Cheung, Cleo Yet-Mann as Director
31 August 2018
Resigned Teubner, Robert Marvin as Director
26 February 2018
Resigned Taylor, Andrew Jonathan Mark as Director
26 April 2017
Appointed Browne, Simon Leon Robert as Director
23 September 2016
Resigned Clarke, Benedict Robert as Director
1 April 2014
Appointed Field, Nicholas Peter as Director
1 April 2014
Resigned Green, James Alexander as Director
9 December 2013
Appointed Green, James Alexander as Director
9 December 2013
Appointed Clarke, Benedict Robert as Director
12 November 2013
Appointed Taylor, Andrew Jonathan Mark as Director
12 November 2013
Appointed Teubner, Robert Marvin as Director
12 November 2013
Appointed Douin, Jean-Charles Charles as Director

Ownership 1 active

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

Giovanni Ferrero
Individual · Notified 21 June 2021
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Italian
Born September 1964 (62)
Former controllers (1)
21 June 2021
Ceased Ontario Teachers Pension Plan Board — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Group of companies' accounts31 August 2025
3 February 2026Registered office address changed
20 November 2025Confirmation statement with no updates12 November 2025
2 June 2025Group of companies' accounts31 August 2024
18 November 2024Confirmation statement with no updates12 November 2024
Show all recent filings

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