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Home > England & Wales Companies > FRXL CO-INVESTMENT GP 1 LIMITED
Company Information for

FRXL CO-INVESTMENT GP 1 LIMITED

QUEENS CHAMBERS, 5 JOHN DALTON STREET, MANCHESTER, M2 6ET,
Company Registration Number
07941797
Private Limited Company
Active

Company Overview

About Frxl Co-investment Gp 1 Ltd
FRXL CO-INVESTMENT GP 1 LIMITED was founded on 2012-02-08 and has its registered office in Manchester. The organisation's status is listed as "Active". Frxl Co-investment Gp 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FRXL CO-INVESTMENT GP 1 LIMITED
 
Legal Registered Office
QUEENS CHAMBERS
5 JOHN DALTON STREET
MANCHESTER
M2 6ET
Other companies in W1J
 
Previous Names
FRXL CO-INVESTMENT GP LIMITED22/10/2014
Filing Information
Company Number 07941797
Company ID Number 07941797
Date formed 2012-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:22:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRXL CO-INVESTMENT GP 1 LIMITED
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Company Officers of FRXL CO-INVESTMENT GP 1 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NICHOLAS WALKER
 Director 2012-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MACMILLAN OLIVER
 Director 2016-09-20 2018-01-02
MARK WILLIAM PEARSON
 Company Secretary 2012-02-08 2016-09-20
MARK WILLIAM PEARSON
 Director 2012-02-08 2016-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NICHOLAS WALKER SEGRO (COVENTRY) LIMITED Director 2016-02-18 CURRENT 2011-06-15 Active
ANDREW NICHOLAS WALKER SEGRO (JUNCTION 15) LIMITED Director 2016-02-18 CURRENT 2013-11-05 Active
ANDREW NICHOLAS WALKER ROXHILL WARTH 3 LIMITED Director 2016-02-18 CURRENT 2015-07-23 Active
ANDREW NICHOLAS WALKER ROXHILL (MAIDSTONE) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
ANDREW NICHOLAS WALKER SEGRO (COVENTRY M6 J2) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Active
ANDREW NICHOLAS WALKER SEGRO (RUSHDEN) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
ANDREW NICHOLAS WALKER SEGRO (TILBURY 2) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Active
ANDREW NICHOLAS WALKER ROXHILL (HOWBURY) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
ANDREW NICHOLAS WALKER SEGRO (READING) LIMITED Director 2016-02-18 CURRENT 2013-01-30 Active
ANDREW NICHOLAS WALKER OXENWOOD CAPITAL GP II LIMITED Director 2015-11-18 CURRENT 2015-11-18 Dissolved 2016-12-20
ANDREW NICHOLAS WALKER OXENWOOD GP II LIMITED Director 2015-09-29 CURRENT 2015-09-25 Dissolved 2016-12-20
ANDREW NICHOLAS WALKER OXENWOOD CAPITAL GP LIMITED Director 2015-02-12 CURRENT 2014-02-21 Active - Proposal to Strike off
ANDREW NICHOLAS WALKER OXENWOOD GP LIMITED Director 2015-02-12 CURRENT 2014-02-21 Active - Proposal to Strike off
ANDREW NICHOLAS WALKER FRXL CO-INVESTMENT GP 2 LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active
ANDREW NICHOLAS WALKER ST CLEMENTS OPCO LIMITED Director 2014-07-01 CURRENT 2014-07-01 Dissolved 2016-07-05
ANDREW NICHOLAS WALKER LA FRANÇAISE GROUP UK LIMITED Director 2014-04-03 CURRENT 2001-07-17 Active
ANDREW NICHOLAS WALKER LA FRANÇAISE GROUP UK FINANCE LIMITED Director 2014-04-03 CURRENT 2003-03-31 Active
ANDREW NICHOLAS WALKER LF REAL ESTATE PARTNERS INTERNATIONAL LIMITED Director 2014-01-15 CURRENT 2014-01-15 Liquidation
ANDREW NICHOLAS WALKER ROXHILL DEVELOPMENTS GROUP LIMITED Director 2010-11-26 CURRENT 2010-11-11 Active
ANDREW NICHOLAS WALKER FORUM PARTNERS LIMITED Director 2002-12-04 CURRENT 2000-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-30DIRECTOR APPOINTED MR HENRY RUSSELL PLATT
2024-03-30APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHRISTOPHER PLATT
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLAS WALKER
2020-05-12AP01DIRECTOR APPOINTED MR RUSSELL CHRISTOPHER PLATT
2020-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL CHRISTOPHER PLATT
2020-03-12PSC09Withdrawal of a person with significant control statement on 2020-03-12
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM 16 Berkeley Street 7th Floor London W1J 8DZ United Kingdom
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM 16 Seventh Floor,16 Berkeley Street, London, London W1J 8DZ United Kingdom
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACMILLAN OLIVER
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM First Floor 16 Berkeley Street London W1J 8DZ
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-09-20AP01DIRECTOR APPOINTED MR WILLIAM MACMILLAN OLIVER
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM PEARSON
2016-09-20TM02Termination of appointment of Mark William Pearson on 2016-09-20
2016-08-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10AR0108/02/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0108/02/15 ANNUAL RETURN FULL LIST
2014-11-18AAMDAmended account small company full exemption
2014-10-22RES15CHANGE OF NAME 22/10/2014
2014-10-22CERTNMCompany name changed frxl co-investment gp LIMITED\certificate issued on 22/10/14
2014-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17AA01Previous accounting period shortened from 28/02/14 TO 31/12/13
2014-05-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/14 FROM , 43-45 Portman Square, London, W1H 6HN, United Kingdom
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0108/02/14 FULL LIST
2014-05-02AR0108/02/13 FULL LIST
2014-05-02RT01Administrative restoration application
2013-09-24GAZ2STRUCK OFF AND DISSOLVED
2013-06-11GAZ1FIRST GAZETTE
2012-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to FRXL CO-INVESTMENT GP 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRXL CO-INVESTMENT GP 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRXL CO-INVESTMENT GP 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-02-28
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRXL CO-INVESTMENT GP 1 LIMITED

Intangible Assets
Patents
We have not found any records of FRXL CO-INVESTMENT GP 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRXL CO-INVESTMENT GP 1 LIMITED
Trademarks
We have not found any records of FRXL CO-INVESTMENT GP 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRXL CO-INVESTMENT GP 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as FRXL CO-INVESTMENT GP 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRXL CO-INVESTMENT GP 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRXL CO-INVESTMENT GP 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRXL CO-INVESTMENT GP 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M2 6ET