Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Fradley Master Limited
- Incorporated
- 15 June 2022 (4 years)
- Previously known as
- 77SA Holding Limited (until 9 February 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born November 1976
Director · Appointed 10 March 2026
British
Born January 1991 (35)
Director · Appointed 22 September 2022
British
Born November 1982
Corporate Secretary · Appointed 15 June 2022
Director · Appointed 15 June 2022
British
Born June 1981 (45)
Officer history (7 former)
31 March 2026
31 March 2026
31 March 2026
10 March 2026
10 March 2026
27 September 2024
15 May 2024
1 January 2024
1 January 2024
17 April 2023
31 March 2023
31 March 2023
22 September 2022
22 September 2022
15 June 2022
15 June 2022
15 June 2022
15 June 2022
15 June 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14169647
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Armitage Industrial Reitco Limited Owns 75–100% of shares
Armitage Industrial Holdings Limited Owns 75–100% of shares
Armitage Industrial 1 Limited Owns 75–100% of shares
Armitage Industrial 2 Limited Owns 75–100% of shares
Armitage Industrial 3 Limited Owns 75–100% of shares
Armitage Industrial 4 Limited Owns 75–100% of shares
Clap Investment Limited Owns 75–100% of shares
Clap Propco 1 Limited Owns 75–100% of shares
Shaftesbury Investments 5 Limited Owns 75–100% of shares
Clap Propco 2 Limited Owns 75–100% of shares
Fradley Master Limited This company Owns 75–100% of shares
Fradley Investment Limited Owns 75–100% of shares
Fradley 1 Limited Owns 75–100% of shares
Fradley 2 Limited Owns 75–100% of shares
Fradley 3 Limited Owns 75–100% of shares
Fradley 4 Limited Owns 75–100% of shares
Fradley 5 Limited Owns 75–100% of shares
Mli Master Limited Owns 75–100% of shares
Mli Assets Limited Owns 75–100% of shares
Azure Tewkesbury Limited Owns 75–100% of shares
Sli Assets Limited Owns 75–100% of shares
Ukli Assets Limited Owns 75–100% of shares
UK Industrial Reit Holdings Limited Owns 75–100% of shares
UK Industrial Properties Limited Owns more than 25% of shares
Uki Aylesford Limited Owns more than 25% of shares
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 27 June 2026 | Confirmation statement with updates | 14 June 2026 | ||
| 18 June 2026 | Insolvency filing | |||
| 18 June 2026 | Share capital filing | |||
| 18 June 2026 | Statement of capital |
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