Menna Overview
Here’s a quick overview of PELL FRISCHMANN CONSULTING ENGINEERS LTD. 👀 — a London based business that started in 1975.
PELL FRISCHMANN CONSULTING ENGINEERS LTD.
- Company statusactive
- Company No01213169
- Age51 years 2 months Incorporated 20 May 1975
- Officers4
Address
First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England
PELL FRISCHMANN CONSULTING ENGINEERS LTD. is an active company incorporated on 20 May 1975 and based in London, England. The company was registered 51 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 26 May 2026
Legacy
2 Months Ago on 26 May 2026
Legacy
2 Months Ago on 26 May 2026
Legacy
2 Months Ago on 26 May 2026
Confirmation Statement With No Updates
6 Months Ago on 17 Jan 2026
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 May 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jan 2024
Certificate Change Of Name Company
3 Years Ago on 05 May 2023
Change Of Name Notice
3 Years Ago on 05 May 2023
Accounts With Accounts Type Small
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 28 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGAN-GAFTEA, Hannah Elizabeth | secretary | 07 Apr 2025 | |
| BISSET, Iain Alexander | director | Jan 1969 | 01 Jan 2019 |
| ROBERTS, Linda Susan | director | May 1961 | 01 Jan 2021 |
| STARLING, Ross | director | Aug 1985 | 25 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pf Consulting Group Ltd | 31 Dec 2018 | |
| Rsbgi Ltd | 06 Apr 2016 |
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BISSET, Iain Alexander, STARLING, Ross are mutual persons.
BISSET, Iain Alexander, ROBERTS, Linda Susan, STARLING, Ross, CARMICHAEL, Norman William, BARRETT, Richard John, GRADY, Jonathan Barry, LEE, Adam, POWELL, Carl Vinson, PRABHU, Sudhakar Shrirang, PRABHU, Tushar Sudhakar, TUNSTALL, Andrew John are mutual persons.
BISSET, Iain Alexander, ROBERTS, Linda Susan, STARLING, Ross, BARRETT, Richard John, GRADY, Jonathan Barry, LEE, Adam, MONCRIEFF, Malcolm Lawrence Anderson, POWELL, Carl Vinson, PRABHU, Tushar Sudhakar, TUNSTALL, Andrew John are mutual persons.
BISSET, Iain Alexander, ROBERTS, Linda Susan, STARLING, Ross, CARMICHAEL, Norman William, BARRETT, Richard John, GRADY, Jonathan Barry, LEE, Adam, POWELL, Carl Vinson, PRABHU, Tushar Sudhakar, TUNSTALL, Andrew John are mutual persons.
BISSET, Iain Alexander are mutual persons.
ROBERTS, Linda Susan, BARRETT, Richard John, GRADY, Jonathan Barry are mutual persons.
ROBERTS, Linda Susan are mutual persons.
ROBERTS, Linda Susan are mutual persons.
ROBERTS, Linda Susan, STARLING, Ross, GRADY, Jonathan Barry, LEE, Adam, PRABHU, Tushar Sudhakar are mutual persons.
ROBERTS, Linda Susan, STARLING, Ross, LEE, Adam are mutual persons.
ROBERTS, Linda Susan, STARLING, Ross, LEE, Adam, PRABHU, Tushar Sudhakar are mutual persons.
ROBERTS, Linda Susan, STARLING, Ross, GRADY, Jonathan Barry, LEE, Adam, PRABHU, Tushar Sudhakar are mutual persons.
ROBERTS, Linda Susan, STARLING, Ross, GRADY, Jonathan Barry, LEE, Adam, PRABHU, Tushar Sudhakar are mutual persons.
ROBERTS, Linda Susan, STARLING, Ross, LEE, Adam are mutual persons.
ROBERTS, Linda Susan, STARLING, Ross, GRADY, Jonathan Barry, LEE, Adam, PRABHU, Tushar Sudhakar are mutual persons.
ROBERTS, Linda Susan, STARLING, Ross, LEE, Adam are mutual persons.
ROBERTS, Linda Susan are mutual persons.
ROBERTS, Linda Susan, FRISCHMANN, Wilem William, Dr, POWELL, Carl Vinson, PRABHU, Sudhakar Shrirang are mutual persons.
ROBERTS, Linda Susan, FRISCHMANN, Wilem William, Dr, POWELL, Carl Vinson, PRABHU, Sudhakar Shrirang are mutual persons.
ROBERTS, Linda Susan, FRISCHMANN, Wilem William, Dr, POWELL, Carl Vinson, PRABHU, Sudhakar Shrirang are mutual persons.
ROBERTS, Linda Susan, FRISCHMANN, Wilem William, Dr are mutual persons.
CARMICHAEL, Norman William, PRABHU, Sudhakar Shrirang, PRABHU, Tushar Sudhakar are mutual persons.
CARMICHAEL, Norman William, FRISCHMANN, Wilem William, Dr, PRABHU, Sudhakar Shrirang are mutual persons.
CARMICHAEL, Norman William, FRISCHMANN, Wilem William, Dr, PRABHU, Sudhakar Shrirang, PRABHU, Tushar Sudhakar are mutual persons.
CARMICHAEL, Norman William, FRISCHMANN, Wilem William, Dr, PRABHU, Sudhakar Shrirang are mutual persons.
CARMICHAEL, Norman William, FRISCHMANN, Wilem William, Dr, PRABHU, Sudhakar Shrirang are mutual persons.
CARMICHAEL, Norman William, FRISCHMANN, Wilem William, Dr, PRABHU, Sudhakar Shrirang are mutual persons.
CARMICHAEL, Norman William are mutual persons.
CARMICHAEL, Norman William, FRISCHMANN, Wilem William, Dr, PRABHU, Sudhakar Shrirang are mutual persons.
CARMICHAEL, Norman William, FRISCHMANN, Wilem William, Dr, PRABHU, Sudhakar Shrirang are mutual persons.
CARMICHAEL, Norman William are mutual persons.
CARMICHAEL, Norman William are mutual persons.
CARMICHAEL, Norman William, FRISCHMANN, Wilem William, Dr, PRABHU, Sudhakar Shrirang are mutual persons.
CARMICHAEL, Norman William are mutual persons.
CARMICHAEL, Norman William, FRISCHMANN, Wilem William, Dr are mutual persons.
CARMICHAEL, Norman William, FRISCHMANN, Wilem William, Dr are mutual persons.
CARMICHAEL, Norman William are mutual persons.
BARRETT, Richard John, GRADY, Jonathan Barry are mutual persons.
BARRETT, Richard John are mutual persons.
BARRETT, Richard John are mutual persons.
FRISCHMANN, Wilem William, Dr are mutual persons.
FRISCHMANN, Wilem William, Dr, PRABHU, Sudhakar Shrirang are mutual persons.
FRISCHMANN, Wilem William, Dr, PRABHU, Sudhakar Shrirang are mutual persons.
GRADY, Jonathan Barry are mutual persons.
MONCRIEFF, Malcolm Lawrence Anderson are mutual persons.
POWELL, Carl Vinson are mutual persons.
PRABHU, Tushar Sudhakar are mutual persons.
PRABHU, Tushar Sudhakar are mutual persons.
PRABHU, Tushar Sudhakar are mutual persons.
PRABHU, Tushar Sudhakar are mutual persons.
PRABHU, Tushar Sudhakar are mutual persons.
PRABHU, Tushar Sudhakar are mutual persons.
PRABHU, Tushar Sudhakar are mutual persons.
RELISH LIFE LTD
BISSET, Iain Alexander are mutual persons.
FRISCHMANN FACILITIES MANAGEMENT
CARMICHAEL, Norman William, FRISCHMANN, Wilem William, Dr, PRABHU, Sudhakar Shrirang are mutual persons.
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PRABHU, Sudhakar Shrirang are mutual persons.
GRADVISOR LTD
PRABHU, Tushar Sudhakar are mutual persons.
REFAB TRADING LIMITED
PRABHU, Tushar Sudhakar are mutual persons.
D IMPACT LTD
PRABHU, Tushar Sudhakar are mutual persons.
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Here’s a quick overview of PELL FRISCHMANN CONSULTING ENGINEERS LTD. 👀 — a London based business that started in 1975.