Ltd Facts The UK company register, as filed

Register entry · No. 16802144

FRANKEL UK HOLDCO LIMITED

Active Private Limited Company Incorporated 22 Oct 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 22 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Oct 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Suite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    22 Jul 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    4 Nov 2027
    Last made up to
    21 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FRANKEL UK HOLDCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Kyle Warren Director 22 Oct 2025 — December 1989 American · United States
William Brennan Director 22 Oct 2025 — October 1983 American · United States
VISTRA COSEC LIMITED Corporate secretary 9 Dec 2025 — —
Jonathan Legdon Director 6 May 2026 — March 1970 British · United Kingdom
Fernando Nido Director 2 Oct 2026 — March 1987 American · United States
Brian Paul Nelson Director 2 Oct 2026 — December 1984 American · United States

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
William Brennan Significant influence or control 22 Oct 2025 — October 1983 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is FRANKEL UK HOLDCO LIMITED still trading?

The register shows FRANKEL UK HOLDCO LIMITED as active.

What does FRANKEL UK HOLDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was FRANKEL UK HOLDCO LIMITED set up?

It was incorporated on 22 October 2025.

When are FRANKEL UK HOLDCO LIMITED's accounts due?

Next accounts are due by 22 July 2027.

When is FRANKEL UK HOLDCO LIMITED's next confirmation statement due?

By 4 November 2027.

Who runs FRANKEL UK HOLDCO LIMITED?

FRANKEL UK HOLDCO LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16937654 ALIVE HR HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  2. 16936799 AMBERLEY GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  3. 16937838 COLLINGWORTH CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities Of Other Holding Companies N.E.C.
  4. 16937227 CRESTERA GROUP LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  5. 16937808 CSJA HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House