Fremman Limited

Active12553544 Private limited company
Incorporated
9 April 2020 (6 years)
Industry
Financial management (70221)
Directors
Karine Dominique Ginette Amour Genevey
Owned by
Banco Santander S.A
Accounts type
Group
Region
Greater London
Address
11 Grosvenor Place
London
SW1X 7HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Genevey, Karine Dominique Ginette Amour
Director · Appointed 24 June 2026
Swiss
Born November 1972
Director · Appointed 24 June 2026
Indian
Born September 1982 (44)
Director · Appointed 27 October 2020
Spanish
Born June 1972 (54)
Director · Appointed 27 October 2020
German
Born September 1959 (67)
Corporate Director · Appointed 27 October 2020
Corporate Secretary · Appointed 31 July 2020
Director · Appointed 9 April 2020
Spanish
Born February 1969 (57)
Officer history (3 former)
24 June 2026
Appointed Genevey, Karine Dominique Ginette Amour as Director
24 June 2026
Appointed Saxena, Gaurav as Director
31 December 2025
Resigned Bell, Ronald Edward, Mr. as Director
27 October 2020
Appointed Bell, Ronald Edward, Mr. as Director
27 October 2020
Appointed Tija Holdings Ltd as Corporate Director
27 October 2020
27 October 2020
27 October 2020
27 October 2020
Appointed Manzano Cuesta, Carlos, Mr. as Director
31 July 2020
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
31 July 2020
Resigned Vistra Cosec Limited as Corporate Secretary
9 April 2020
Appointed De Serdio Fernandez, Ricardo as Director
9 April 2020
Appointed Vistra Cosec Limited as Corporate Secretary

Ownership 2 active

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

Banco Santander S.A
Corporate entity · Notified 27 October 2020
Owns 25–50% of shares
Corporate
Reg. no. C.I.A.39000013
Corporate entity · Notified 27 October 2020
Owns 50–75% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 12883710
Former controllers (1)
27 October 2020
Ceased Ricardo De Serdio — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Group of companies' accounts31 December 2025

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