Fremja Topco Limited

Active14713104 Private limited company
Incorporated
7 March 2023 (3 years)
Industry
Financial management (70221)
Controlled by
Fremja S.A.R.L
Accounts type
Group
Region
Greater London
Address
C/o Fremman Limited
11 Grosvenor Place
London
SW1X 7HH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2025
British
Born April 1977 (49)
Director · Appointed 10 November 2024
Spanish
Born November 1991
Director · Appointed 24 August 2023
British
Born April 1976 (50)
Director · Appointed 14 June 2023
British
Born April 1968 (58)
Director · Appointed 7 March 2023
British
Born January 1984 (42)
Officer history (3 former)
17 January 2025
Appointed Zarmakoupis, Anthony as Director
10 November 2024
Appointed Thierry Urquijo, Nicolas as Director
10 November 2024
Resigned Hartenstein, Felix as Director
31 May 2024
Resigned Frith, Alexander William as Director
29 November 2023
Appointed Hartenstein, Felix as Director
7 November 2023
Resigned Chetwood, Andrew Knightley as Director
24 August 2023
Appointed Bailey, Oliver Roy Edward as Director
14 June 2023
Appointed Flanagan, Timothy John as Director
14 June 2023
Appointed Frith, Alexander William as Director
7 March 2023
Appointed Carney, Christopher John as Director
7 March 2023
Appointed Chetwood, Andrew Knightley as Director

Ownership 1 active

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

Fremja S.A.R.L
Corporate entity · Notified 9 March 2023
Has significant influence or control
Societe A Responsabilite Limitee
Reg. no. B261126
Former controllers (1)
7 March 2023
Ceased Fremja S.A R.L. — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Fremja Topco Limited This company
Fremja Midco 1 Limited Owns 75–100% of shares
Fremja Midco 2 Limited Owns 75–100% of shares
Medinet Group Limited Owns 75–100% of shares

Filings

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