Menna Overview
Here’s a quick overview of FRIARY COURT INVESTMENTS LIMITED 👀 — a London based business that started in 2010.
FRIARY COURT INVESTMENTS LIMITED
- Company statusactive
- Company No07150184
- Age16 years 5 months Incorporated 8 February 2010
- Officers5
Address
8 Bishopsgate, London, EC2N 4BQ, United Kingdom
FRIARY COURT INVESTMENTS LIMITED is an active company incorporated on 8 February 2010 and based in London, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Memorandum Articles
1 Year Ago on 30 Jan 2025
Resolution
1 Year Ago on 30 Jan 2025
Capital Cancellation Shares
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Dec 2024
Capital Cancellation Shares
1 Year Ago on 05 Dec 2024
Capital Cancellation Shares
1 Year Ago on 05 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 03 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 03 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 03 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 03 Dec 2024
Capital Cancellation Shares
1 Year Ago on 29 Nov 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 07 May 2024
Legacy
2 Years Ago on 07 May 2024
Legacy
2 Years Ago on 07 May 2024
Resolution
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEAN, Richard Paul | director | Oct 1966 | 04 Apr 2019 |
| FEENEY, Alistair Michael | director | Sep 1974 | 04 Apr 2019 |
| KAVANAGH, Giles | director | May 1959 | 04 Nov 2011 |
| MACKIE, Alistair Bruce | director | Oct 1966 | 04 Apr 2019 |
| SHEBSON, Jeremy | director | Mar 1966 | 04 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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DEAN, Richard Paul, SHEBSON, Jeremy, EDDINGS, George Mark Thomas, GRAY, Gregory Quinton are mutual persons.
HUTTON, Robert Nicholas, MACKIE, Alistair Bruce are mutual persons.
HUTTON, Robert Nicholas are mutual persons.
MACKIE, Alistair Bruce are mutual persons.
MACKIE, Alistair Bruce are mutual persons.
MACKIE, Alistair Bruce are mutual persons.
MACKIE, Alistair Bruce are mutual persons.
SPILLER, Richard John are mutual persons.
WIELICZKO, Maximilian Marek are mutual persons.
WIELICZKO, Maximilian Marek are mutual persons.
HOLMAN FENWICK WILLAN SWITZERLAND LLP
DEAN, Richard Paul, FEENEY, Alistair Michael, KAVANAGH, Giles, SHEBSON, Jeremy, HUTTON, Robert Nicholas, BOWMAN, Marcus Robin, EDDINGS, George Mark Thomas, GRAY, Gregory Quinton, HONEY, Damian James, MACKIE, Alistair Bruce, PERROTT, Brian Sean Joseph, SWART, Christopher St Leger are mutual persons.
HOLMAN FENWICK WILLAN MIDDLE EAST LLP
DEAN, Richard Paul, FEENEY, Alistair Michael, KAVANAGH, Giles, SHEBSON, Jeremy, HUTTON, Robert Nicholas, BOWMAN, Marcus Robin, CAMPBELL, Noel David, EDDINGS, George Mark Thomas, GRAY, Gregory Quinton, MACKIE, Alistair Bruce are mutual persons.
HOLMAN FENWICK WILLAN SINGAPORE LLP
DEAN, Richard Paul, FEENEY, Alistair Michael, KAVANAGH, Giles, SHEBSON, Jeremy, HUTTON, Robert Nicholas, BOWMAN, Marcus Robin, CAMPBELL, Noel David, EDDINGS, George Mark Thomas, GRAY, Gregory Quinton, MACKIE, Alistair Bruce are mutual persons.
HOLMAN FENWICK WILLAN USA LLP
DEAN, Richard Paul, FEENEY, Alistair Michael, SHEBSON, Jeremy, HUTTON, Robert Nicholas, BOWMAN, Marcus Robin, CARDONA, Christopher Andrew, MACKIE, Alistair Bruce, NEAME, Craig Ashley are mutual persons.
HOLMAN FENWICK WILLAN LLP
DEAN, Richard Paul, FEENEY, Alistair Michael, KAVANAGH, Giles, SHEBSON, Jeremy, HUTTON, Robert Nicholas, BOWMAN, Marcus Robin, CAMPBELL, Noel David, CARDONA, Christopher Andrew, EDDINGS, George Mark Thomas, GRAY, Gregory Quinton, MACKIE, Alistair Bruce, NEAME, Craig Ashley, PERROTT, Brian Sean Joseph, SPILLER, Richard John, SWART, Christopher St Leger, WIELICZKO, Maximilian Marek, WORDLEY, Paul Robert are mutual persons.
HOLMAN FENWICK WILLAN MEA LLP
KAVANAGH, Giles, SHEBSON, Jeremy, HUTTON, Robert Nicholas, BOWMAN, Marcus Robin, MACKIE, Alistair Bruce are mutual persons.
AUGURSHIP TRUSTEE COMPANY LIMITED
SHEBSON, Jeremy, HUTTON, Robert Nicholas are mutual persons.
HOLMAN FENWICK WILLAN FRANCE LLP
HUTTON, Robert Nicholas, MACKIE, Alistair Bruce are mutual persons.
HOLMAN FENWICK WILLAN INTERNATIONAL LLP
BOWMAN, Marcus Robin, EDDINGS, George Mark Thomas, GRAY, Gregory Quinton, MACKIE, Alistair Bruce, NEAME, Craig Ashley are mutual persons.
TROUTMAN PEPPER LOCKE UK LLP
SPILLER, Richard John are mutual persons.
CENTAUR GALLERY DEVELOPMENTS LTD
WIELICZKO, Maximilian Marek are mutual persons.
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Menna Overview
Here’s a quick overview of FRIARY COURT INVESTMENTS LIMITED 👀 — a London based business that started in 2010.