Medinet Group Limited

Active14716994 Private limited company
Incorporated
8 March 2023 (3 years)
Previously known as
Fremja Bidco Limited (until 2 July 2024)
Industry
Financial management (70221)
Accounts type
Full
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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2025
British
Born April 1977 (49)
Director · Appointed 10 November 2024
Spanish
Born November 1991
Director · Appointed 9 May 2023
British
Born April 1968 (58)
Director · Appointed 8 March 2023
British
Born January 1984 (42)
Officer history (4 former)
28 April 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
24 August 2023
Resigned Bailey, Oliver Roy Edward as Director
9 May 2023
Appointed Flanagan, Timothy John as Director
9 May 2023
Appointed Frith, Alexander William as Director
8 March 2023
Appointed Carney, Christopher John as Director
8 March 2023
Appointed Chetwood, Andrew Knightley as Director

Ownership 1 active

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

Corporate entity · Notified 8 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14716361

Holdings 4

Companies where Medinet Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 50–75% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings 27

DateDescriptionMade Up ToPagesPDF
13 October 2026Registered office address changed
13 October 2026Registered office address changed
21 June 2026Full accounts30 September 2025
23 April 2026Confirmation statement with no updates7 April 2026
30 December 2025Registration of a charge
Show all 27 filings

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