FRANCISCO PARTNERS UK LIMITED - LONDON


Company Profile Company Filings

Overview

FRANCISCO PARTNERS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FRANCISCO PARTNERS UK LIMITED was incorporated 19 years ago on 20/12/2004 and has the registered number: 05317664. The accounts status is SMALL and accounts are next due on 30/09/2024.

FRANCISCO PARTNERS UK LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BIRCHIN COURT 5TH FLOOR
LONDON
EC3V 9DU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3126) LIMITED (until 24/01/2005)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZEDRA COSEC (UK) LIMITED Corporate Secretary 2013-08-09 CURRENT
MR DEEP SHAH Apr 1979 British Director 2007-08-02 CURRENT
MR THOMAS LUDWIG May 1976 American Director 2011-03-01 CURRENT
NEIL MICHAEL GARFINKEL Jun 1966 American Director 2006-08-15 UNTIL 2007-08-02 RESIGNED
ANN MARIE HALLORAN Secretary 2005-02-02 UNTIL 2005-02-22 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2004-12-20 UNTIL 2005-01-24 RESIGNED
DAVID RICHARD GOLOB Jan 1968 American Director 2006-08-15 UNTIL 2007-08-02 RESIGNED
JEFFREY COOPER TWENTYMAN Oct 1965 British Director 2005-01-24 UNTIL 2005-02-02 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2004-12-20 UNTIL 2005-01-24 RESIGNED
DAVID MICHAEL STANTON Aug 1962 American Director 2006-06-28 UNTIL 2009-11-30 RESIGNED
PHOKION POTAMIANOS Mar 1963 Portuguese Director 2007-08-02 UNTIL 2008-07-14 RESIGNED
GERALD ROSS MORGAN JR Jan 1963 American Director 2005-02-02 UNTIL 2006-08-14 RESIGNED
ROLF DIXON LINDSAY Feb 1971 British Director 2005-01-24 UNTIL 2005-02-02 RESIGNED
ANDREW JAMES NATHANIAL GRAY May 1967 Australian Director 2005-03-01 UNTIL 2007-08-02 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-03-01 UNTIL 2008-03-14 RESIGNED
KEITH BEWLEY GEESLIN Apr 1953 American Director 2006-06-28 UNTIL 2007-08-02 RESIGNED
DIPANJAN DEB May 1969 American Director 2006-06-28 UNTIL 2007-08-02 RESIGNED
BENJAMIN HALES BALL Jan 1966 Usa Director 2006-06-28 UNTIL 2008-09-16 RESIGNED
WRIGHTS SECRETARIES LIMITED Corporate Secretary 2008-03-14 UNTIL 2010-04-01 RESIGNED
REDFERN LEGAL LLP Corporate Secretary 2010-04-01 UNTIL 2013-08-09 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2004-12-20 UNTIL 2005-02-02 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-23 31-12-2023 2,348,780 equity
ACCOUNTS - Final Accounts 2023-05-23 31-12-2022 1,368,278 equity
ACCOUNTS - Final Accounts 2022-04-26 31-12-2021 155 Cash 533,575 equity
ACCOUNTS - Final Accounts 2021-04-14 31-12-2020 122 Cash 2 equity
ACCOUNTS - Final Accounts 2020-05-29 31-12-2019 92 Cash 464,096 equity

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