Menna Overview
Here’s a quick overview of FRIGO NEWCO 1 LIMITED 👀 — a London based business that started in 2023.
FRIGO NEWCO 1 LIMITED
- Company statusactive
- Company No14701481
- Age3 years 4 months Incorporated 2 March 2023
- Officers5
Address
Portman House 3rd Floor, 2 Portman Street, London, W1H 6DU, United Kingdom
FRIGO NEWCO 1 LIMITED is an active company incorporated on 2 March 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- 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
1 Year Ago on 10 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Corporate Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 28 Feb 2024
Change Sail Address Company With New Address
2 Years Ago on 18 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 17 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Aug 2023
Capital Allotment Shares
3 Years Ago on 01 May 2023
Resolution
3 Years Ago on 01 May 2023
Memorandum Articles
3 Years Ago on 01 May 2023
Capital Allotment Shares
3 Years Ago on 28 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Incorporation Company
3 Years Ago on 02 Mar 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 02 Mar 2023 | |
| APKARIAN, Gagik | director | Dec 1967 | 20 Apr 2023 |
| KARARIZOS, Vasileios | director | Nov 1971 | 20 Apr 2023 |
| MERGOS, Georgios | director | Mar 1948 | 20 Apr 2023 |
| JOINT CORPORATE SERVICES LIMITED | corporate director | 20 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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Here’s a quick overview of FRIGO NEWCO 1 LIMITED 👀 — a London based business that started in 2023.