Franklin Bidco Limited

Active16013498 Private limited company
Incorporated
11 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
British
Born November 1979
Director · Appointed 3 December 2024
British
Born July 1982 (44)
Director · Appointed 11 October 2024
British
Born October 1980 (46)
Director · Appointed 11 October 2024
British
Born October 1980 (46)
Officer history (1 former)
13 August 2026
Resigned Herzig, Catherine Jane as Director
10 August 2026
Appointed Scarborough, Tom as Director
3 December 2024
Appointed Nayyar, Rajeev as Director
3 December 2024
Appointed Herzig, Catherine Jane as Director
11 October 2024
Appointed Weisman, Thomas Alexander Lorenzo as Director
11 October 2024
Appointed Rose, Nick as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16013445

Holdings 1

Companies where Franklin Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates10 October 2026
13 August 2026Termination of appointment of a director
12 August 2026Appointment of a director

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