Friary No.9 Holdings Limited

Active15473010 Private limited company
Incorporated
7 February 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
Level 6 Duo
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (1 former)
27 August 2025
Appointed Ali, Shohel as Director
27 August 2025
Resigned Leahy, Charles Michael as Director
7 February 2024
Appointed Maples Fiduciary Services (UK) Limited as Corporate Secretary
7 February 2024
Appointed Maplesfs UK Corporate Director No.1 Limited as Corporate Director
7 February 2024
Appointed Maplesfs UK Corporate Director No.2 Limited as Corporate Director
7 February 2024
Appointed Leahy, Charles Michael as Director

Ownership 1 active

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

Corporate entity · Notified 7 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09422850

Group structure 26 shown

Ownership group derived from the Companies House PSC register

108C Finance Limited Owns 75–100% of shares
Albion No.5 Holdings Limited Owns 75–100% of shares
Albion No.5 PLC Owns 75–100% of shares
Albion No.6 Holdings Limited Owns 75–100% of shares
Albion No.6 PLC Owns 75–100% of shares
AR Audit Services Limited Owns 75–100% of shares
Asarum Finance Holdings Limited Owns 75–100% of shares
Asarum Finance Limited Owns 75–100% of shares
Chetwood Funding 2025-1 PLC Owns 75–100% of shares
Downing Origin Finance Ltd Owns 75–100% of shares
Ebbisham No.1 Limited Owns 75–100% of shares
Eodor Sukuk No. 1 Holdings Limited Owns 75–100% of shares
Eodor Sukuk No. 1 PLC Owns 75–100% of shares
Fairborn Services Ltd Owns 75–100% of shares
Friary No.7 Holdings Limited Owns 75–100% of shares
Friary No.7 PLC Owns 75–100% of shares
Friary No.9 Holdings Limited This company Owns 75–100% of shares
Friary No.9 PLC Owns 75–100% of shares

Filings 13

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 2025
9 February 2026Confirmation statement with no updates6 February 2026
15 September 2025Termination of appointment of a director
15 September 2025Appointment of a director
25 June 2025Full accounts31 December 2024
Show all 13 filings

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