Menna Overview
Here’s a quick overview of FRAMEWATER LIMITED 👀 — a London based business that started in 2008.
FRAMEWATER LIMITED
- Company statusactive
- Company No06547990
- Age18 years 4 months Incorporated 28 March 2008
- Officers3
Address
Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
FRAMEWATER LIMITED is an active company incorporated on 28 March 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Change To A Person With Significant Control
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Change Person Director Company With Change Date
5 Years Ago on 12 May 2021
Confirmation Statement With Updates
5 Years Ago on 06 May 2021
Change To A Person With Significant Control
5 Years Ago on 06 May 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 18 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 03 May 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Jan 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 11 Dec 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BC CAPITAL MANAGEMENT SERVICES LIMITED | corporate secretary | 12 Aug 2010 | |
| COX, Peter Anthony | director | Aug 1964 | 01 Mar 2021 |
| HEASELGRAVE, Robert John | director | Dec 1973 | 12 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Robert John Heaselgrave | Dec 1973 | 12 Mar 2021 |
| Mr Peter Anthony Cox | Aug 1964 | 01 Mar 2021 |
| Mr Paul Jay Dehadray | Feb 1974 | 06 Apr 2016 |
| Mr Peter Anthony Cox | Aug 1964 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BC CAPITAL MANAGEMENT SERVICES LIMITED, COX, Peter Anthony, HEASELGRAVE, Robert John, DEHADRAY, Paul Jay are mutual persons.
COX, Peter Anthony, HEASELGRAVE, Robert John, DEHADRAY, Paul Jay are mutual persons.
COX, Peter Anthony, HEASELGRAVE, Robert John, DEHADRAY, Paul Jay are mutual persons.
COX, Peter Anthony, HEASELGRAVE, Robert John, DEHADRAY, Paul Jay are mutual persons.
COX, Peter Anthony, DEHADRAY, Paul Jay are mutual persons.
DOMINION FIDUCIARY SECRETARIES LTD is a mutual person.
BLUECREST CAPITAL MANAGEMENT (UK) LLP
BC CAPITAL MANAGEMENT SERVICES LIMITED, COX, Peter Anthony, HEASELGRAVE, Robert John, DEHADRAY, Paul Jay are mutual persons.
BLUECREST CAPITAL MANAGEMENT LLP
BC CAPITAL MANAGEMENT SERVICES LIMITED, COX, Peter Anthony, HEASELGRAVE, Robert John, DEHADRAY, Paul Jay are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FRAMEWATER LIMITED 👀 — a London based business that started in 2008.