Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Frangipane Investments LLP
- Incorporated
- 2 December 2020 (5 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Harindra De SilvaCharlotte Harding De Silva
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor Nucleus House2 Lower Mortlake RoadRichmondTW9 2JA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
De Silva, Charlotte Harding
LLP Member · Appointed 6 August 2026
Born June 1959 (67)
De Silva, Harindra
LLP Member · Appointed 6 August 2026
Born September 1960 (66)
Officer history (1 former)
6 August 2026
Appointed De Silva, Charlotte Harding as LLP Member
6 August 2026
Appointed De Silva, Harindra as LLP Member
6 August 2026
Resigned De Silva, Dilhan as LLP Member
2 December 2020
Appointed De Silva, Dilhan as LLP Member
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Harindra De Silva
Individual · Notified 6 August 2026
Holds 50–75% of voting rights (as a trust)
Right to 50–75% of surplus assets (as a trust)
Right to appoint and remove members (as a trust)
American
Born September 1960 (66)
Charlotte Harding De Silva
Individual · Notified 6 August 2026
Holds 50–75% of voting rights (as a trust)
Right to 50–75% of surplus assets (as a trust)
Right to appoint and remove members (as a trust)
American
Born June 1959 (67)
Former controllers (3)
6 August 2026
Ceased Dilhan De Silva — Holds 50–75% of voting rights
20 December 2020
Ceased Brendan Shanks — Holds 25–50% of voting rights
11 December 2020
Ceased Dilhan De Silva — Right to 50–75% of surplus assets
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Frangipane Investments LLP This company
Financial Satnav Limited Owns 25–50% of shares
Husky Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,503,833
- Cash
- £10
- Current Ratio
- 113.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £99,300 | ||
| Current Assets | £1,603,859 | £1,591,874 | £1,592,703 |
| Debtors | £1,603,849 | £1,591,847 | £1,592,697 |
| Cash | £10 | £27 | £6 |
| Creditors (< 1 year) | £14,147 | £1,272 | £1,476 |
| Creditors (> 1 year) | £185,179 | £173,177 | £173,177 |
| Net Current Assets | £1,589,712 | £1,590,602 | £1,591,227 |
| Net Assets | £1,503,833 | £1,516,725 | £1,517,350 |
| Shareholder Funds | £1,503,833 | £1,516,725 | £1,517,350 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Previous accounting period extended | |||
| 14 September 2026 | Notification of a person with significant control | |||
| 14 September 2026 | Cessation of a person with significant control | |||
| 14 September 2026 | Notification of a person with significant control | |||
| 14 September 2026 | Termination of appointment of a member |
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