Frank Acquisition Three Limited

Active14288657 Private limited company
Incorporated
10 August 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Glasshouse Street
3rd Floor
London
W1B 5DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
Danish
Born May 1971 (55)
Director · Appointed 10 August 2022
British
Born March 1976 (50)
Officer history (1 former)
27 February 2026
Appointed Sand-Kristensen, Tom, Mr. as Director
27 February 2026
Resigned Saabye, Tue as Director
30 October 2023
Appointed Saabye, Tue as Director
10 August 2022
Appointed Nagler, Tristan Howard as Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14286552

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Frank Acquisition Two Limited Owns 75–100% of shares
Frank Acquisition Three Limited This company Owns 75–100% of shares
Frank Acquisition Four Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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