EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Fradley Investment Limited

Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID no VAT ID available
Company No. 14175747 Show on Companies House
Accountssmall

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • 77SA Investment Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fradley Master Limited Status: Active Notified: 16/06/2022 Companies House Number: 14173528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 16/06/2022 Role: Secretary
    Behan, Samia 30 St Mary Axe, London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 11/1982 Occupation: Chartered Management Accountant, Principal Role: Director Country of Residence: United Kingdom Nationality: British
    Giagkas, Alkis 30 St Mary Axe, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Greek
    Green, Michael John London, United Kingdom Status: Active Notified: 27/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hatcher, Mark Graham 30 St Mary Axe, London, United Kingdom Status: Active Notified: 16/06/2022 Date of Birth: 09/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hatcher, Mark Graham, Mr. 30 St Mary Axe, London, United Kingdom Status: Active Notified: 16/06/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    White, Thomas James London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    De Macedo Veiga Dos Santos, Priscila Kelly 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 01/01/2024 Ceased: 15/05/2024 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Four, Alexandra Maria 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 17/04/2023 Ceased: 01/01/2024 Date of Birth: 06/1988 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: French
    Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 16/06/2022 Ceased: 01/01/2024 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Fradley 1 Limited Status: Active Notified: 16/06/2022 Companies House Number: 14177100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fradley 2 Limited Status: Active Notified: 07/02/2023 Companies House Number: 14646220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fradley 3 Limited Status: Active Notified: 07/02/2023 Companies House Number: 14646219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fradley 4 Limited Status: Active Notified: 07/02/2023 Companies House Number: 14646221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fradley 5 Limited Status: Active Notified: 07/02/2023 Companies House Number: 14646222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors