Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Fradley 1 Limited
- Incorporated
- 16 June 2022 (4 years)
- Previously known as
- 77SA Propco Limited (until 9 February 2023)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
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 1 January 2024
Greek
Born April 1988 (38)
Director · Appointed 22 September 2022
British
Born November 1982
Corporate Secretary · Appointed 16 June 2022
Officer history (8 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
1 January 2024
1 January 2024
17 April 2023
31 March 2023
31 March 2023
22 September 2022
22 September 2022
16 June 2022
16 June 2022
16 June 2022
16 June 2022
16 June 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14175747
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 Owns 75–100% of shares
Fradley Investment Limited Owns 75–100% of shares
Fradley 1 Limited This company 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 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 25 June 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 4 June 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Appointment of a director |
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