Frankel UK Holdco Limited

Active16802144 Private limited company
Incorporated
22 October 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
William Brennan
Region
Greater London
Address
Suite 1
7th Floor 50 Broadway
London
SW1H 0DB

Filing status

Accounts due
22 July 2027
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2025
American
Born October 1983 (43)
Director · Appointed 22 October 2025
American
Born December 1989 (36)
Officer history (1 former)
14 August 2026
Resigned Cresson, John as Director
22 October 2025
Appointed Brennan, William as Director
22 October 2025
Appointed Warren, Kyle as Director
22 October 2025
Appointed Cresson, John as Director

Ownership 1 active

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

Individual · Notified 22 October 2025
Has significant influence or control
American
Born October 1983 (43)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Frankel UK Holdco Limited This company
Frankel UK Midco 1 Limited Owns 75–100% of shares
Frankel UK Midco 2 Limited Owns 75–100% of shares
Frankel UK Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates21 October 2026
14 August 2026Termination of appointment of a director

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