Menna Overview
Here’s a quick overview of FRANK ACQUISITION ONE LIMITED 👀 — a London based business that started in 2022.
FRANK ACQUISITION ONE LIMITED
- Company statusactive
- Company No14284915
- Age3 years 11 months Incorporated 9 August 2022
- Officers1
Address
33 Glasshouse Street, 3rd Floor, London, W1B 5DG, United Kingdom
FRANK ACQUISITION ONE LIMITED is an active company incorporated on 9 August 2022 and based in London, United Kingdom. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 08 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 16 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 11 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jun 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 30 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Oct 2024
Legacy
1 Year Ago on 28 Oct 2024
Resolution
1 Year Ago on 28 Oct 2024
Legacy
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 21 Aug 2023
Resolution
3 Years Ago on 14 Jan 2023
Memorandum Articles
3 Years Ago on 06 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 06 Jan 2023
Capital Allotment Shares
3 Years Ago on 22 Dec 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 20 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 28 Sep 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 28 Sep 2022
Incorporation Company
3 Years Ago on 09 Aug 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAGLER, Tristan Howard | director | Mar 1976 | 09 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Dirk Erich Markus | Jan 1971 | 27 Sept 2022 |
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NAGLER, Tristan Howard are mutual persons.
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NAGLER, Tristan Howard are mutual persons.
NAGLER, Tristan Howard are mutual persons.
NAGLER, Tristan Howard are mutual persons.
NAGLER, Tristan Howard are mutual persons.
NAGLER, Tristan Howard are mutual persons.
NAGLER, Tristan Howard are mutual persons.
NAGLER, Tristan Howard are mutual persons.
NAGLER, Tristan Howard are mutual persons.
NAGLER, Tristan Howard are mutual persons.
NAGLER, Tristan Howard are mutual persons.
NAGLER, Tristan Howard are mutual persons.
NAGLER, Tristan Howard are mutual persons.
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Menna Overview
Here’s a quick overview of FRANK ACQUISITION ONE LIMITED 👀 — a London based business that started in 2022.