Menna Overview
Here’s a quick overview of PELL FRISCHMANN CONSULTANTS LIMITED 👀 — a London based business that started in 1983.
PELL FRISCHMANN CONSULTANTS LIMITED
- Company statusactive
- Company No01777946
- Age42 years 7 months Incorporated 14 December 1983
- Officers5
Address
First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England
PELL FRISCHMANN CONSULTANTS LIMITED is an active company incorporated on 14 December 1983 and based in London, England. The company was registered 43 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 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 Full
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 24 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
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 06 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 Full
4 Years Ago on 28 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 02 Jul 2020
Change Person Secretary Company With Change Date
6 Years Ago on 16 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 30 Oct 2019
People
Officers5
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 |
| COX, Stuart | director | Dec 1967 | 01 Jun 2023 |
| 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 | |
| Rsbg Infrastructure 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, DEAN, Brian, Mr., GALLAGHER, John Stuart, GODDARD, Leslie, GRADY, Jonathan Barry, LEE, Adam, MCBEATH, Charles Pryde, MILLER, Peter Stephen, MUNRO, Crawford Taylor, POWELL, Carl Vinson, PRABHU, Sudhakar Shrirang, 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, 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 are mutual persons.
COX, Stuart 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, GALLAGHER, John Stuart, PRABHU, Sudhakar Shrirang are mutual persons.
CARMICHAEL, Norman William, FRISCHMANN, Wilem William, Dr, GALLAGHER, John Stuart, 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, DEAN, Brian, Mr., FRISCHMANN, Wilem William, Dr, PRABHU, Sudhakar Shrirang are mutual persons.
CARMICHAEL, Norman William, LENSSEN, Sydney, MUNRO, Crawford Taylor 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, LENSSEN, Sydney 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.
DEAN, Brian, Mr. are mutual persons.
DEAN, Brian, Mr. are mutual persons.
DEAN, Brian, Mr. are mutual persons.
DEAN, Brian, Mr., FRISCHMANN, Wilem William, Dr, PRABHU, Sudhakar Shrirang are mutual persons.
FRISCHMANN, Wilem William, Dr are mutual persons.
FRISCHMANN, Wilem William, Dr, PRABHU, Sudhakar Shrirang are mutual persons.
GRADY, Jonathan Barry are mutual persons.
LENSSEN, Sydney, MONCRIEFF, Malcolm Lawrence Anderson, SIMS, Frank Alexander are mutual persons.
MCBEATH, Charles Pryde are mutual persons.
MCBEATH, Charles Pryde are mutual persons.
MCBEATH, Charles Pryde are mutual persons.
MCBEATH, Charles Pryde are mutual persons.
MCBEATH, Charles Pryde are mutual persons.
MUNRO, Crawford Taylor 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.
ASSOCIATION FOR CONSULTANCY AND ENGINEERING
DEAN, Brian, Mr. are mutual persons.
FITZROVIA TRUST LIMITED(THE)
MCBEATH, Charles Pryde are mutual persons.
FRISCHMANN & PARTNERS LLP
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 CONSULTANTS LIMITED 👀 — a London based business that started in 1983.