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Company Information for

FRASER FINANCE LLP

GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG,
Company Registration Number
OC319815
Limited Liability Partnership
Active

Company Overview

About Fraser Finance Llp
FRASER FINANCE LLP was founded on 2006-05-19 and has its registered office in London. The organisation's status is listed as "Active". Fraser Finance Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FRASER FINANCE LLP
 
Legal Registered Office
GROUND FLOOR
45 PALL MALL
LONDON
SW1Y 5JG
Other companies in SW1Y
 
Previous Names
FRASER PARTNERS LLP10/10/2007
Filing Information
Company Number OC319815
Company ID Number OC319815
Date formed 2006-05-19
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB934848976  
Last Datalog update: 2024-05-05 10:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRASER FINANCE LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JONATHAN FRANKS LIMITED   ROSS BADGER LIMITED   TUNG SING & CO LIMITED
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Companies with same name FRASER FINANCE LLP
The following companies were found which have the same name as FRASER FINANCE LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRASER FINANCE LIMITED 45 PALL MALL LONDON LONDON SW1Y 5JG Active Company formed on the 1994-03-11
FRASER FINANCE CORPORATION PTY LTD QLD 4210 Strike-off action in progress Company formed on the 2007-06-15
FRASER FINANCE ASIA LIMITED Active Company formed on the 2012-11-12
FRASER FINANCE GROUP PTY LTD Active Company formed on the 2018-02-27
FRASER FINANCE SOLUTIONS PTY LTD SA 5355 Active Company formed on the 2018-01-15

Company Officers of FRASER FINANCE LLP

Current Directors
Officer Role Date Appointed
NICHOLAS ANTHONY FIELD-JOHNSON
 Limited Liability Partnership (LLP) Designated Member 2006-05-19
PHILIPP SEBASTIAN KOBUS
 Limited Liability Partnership (LLP) Designated Member 2006-05-19
OLIVIER RAYMOND KOECHLIN
 Limited Liability Partnership (LLP) Designated Member 2006-05-19
SJS ADVISORS LIMITED
 Limited Liability Partnership (LLP) Member 2011-07-29
SLANE ADVISORS LIMITED
 Limited Liability Partnership (LLP) Member 2014-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
BOODLE HATFIELD NOMINEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-05-19 2006-05-19
BOODLE HATFIELD SECRETARIAL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-05-19 2006-05-19

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
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-07-19Confirmation statement with no updates made up to 2023-05-19
2023-03-02MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-08-10DISS40Compulsory strike-off action has been discontinued
2022-08-09LLCS01Confirmation statement with no updates made up to 2022-05-19
2022-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-05LLCH01Change of partner details Mr Olivier Raymond Koechlin on 2021-08-14
2022-06-05LLPSC04LLP Notification of change for Mr Olivier Raymond Koechlin as a person with significant control on
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-05-19LLCS01Confirmation statement with no updates made up to 2021-05-19
2021-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-06-24LLCS01Confirmation statement with no updates made up to 2020-05-19
2020-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-07-12LLCS01Confirmation statement with no updates made up to 2019-05-19
2019-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-05-21LLCS01Confirmation statement with no updates made up to 2018-05-19
2018-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-07-17LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIER RAYMOND KOECHLIN
2017-07-17LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPP SEBASTIAN KOBUS
2017-07-14LLCS01Confirmation statement with no updates made up to 2017-05-19
2017-07-14LLPSC01LLP Notification of Nicholas Anthony Field-Johnson as a person with significant control on 2016-04-06
2017-03-06LLCH01Change of partner details Mr Philipp Sebastian Kobus on 2017-03-01
2017-01-12AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LLAR01LLP Annual return made up to 2016-05-19
2016-05-23LLAD01Change of registered office address for limited liability partnership from Duke's Court 3rd Floor North 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG
2016-01-07AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-14LLAR01LLP Annual return made up to 2015-05-19
2015-06-13LLCH01Change of partner details Mr Philipp Sebastian Kobus on 2015-03-02
2015-06-13LLAP02Limited liability partnership appointment of corporate member Slane Advisors Limited on 2014-06-30 as member
2014-12-30AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LLAR01LLP Annual return made up to 2014-05-19
2014-01-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12LLAR01LLP Annual return made up to 2013-05-19
2013-06-12LLCH01Change of partner details Nicholas Field-Johnson on 2012-12-14
2013-06-11LLCH01Change of partner details Nicholas Field-Johnson on 2012-12-14
2013-02-04AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KOBUS PHILIPP / 09/08/2012
2012-08-09LLAR01LLP Annual return made up to 2012-05-19
2012-08-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / OLIVIER KOECHLIN / 01/10/2011
2012-08-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / OLIVIER KOECHLIN / 01/10/2011
2012-01-02AA05/04/11 TOTAL EXEMPTION FULL
2011-08-05LLAP02CORPORATE LLP MEMBER APPOINTED SJS ADVISORS LIMITED
2011-08-03LLDE01NON-DESIGNATED MEMBERS ALLOWED
2011-07-29LLAR01ANNUAL RETURN MADE UP TO 19/05/11
2011-07-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KOBUS PHILIPP / 29/07/2011
2011-07-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / OLIVIER KOECHLIN / 29/07/2011
2011-07-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS FIELD-JOHNSON / 29/07/2011
2010-12-10AA05/04/10 TOTAL EXEMPTION FULL
2010-07-13LLAR01ANNUAL RETURN MADE UP TO 19/05/10
2010-01-14LLAD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 33 ST JAMES'S SQUARE LONDON SW1Y 4JS
2010-01-04AA05/04/09 TOTAL EXEMPTION FULL
2009-08-13LLP288cMEMBER'S PARTICULARS NICHOLAS FIELD-JOHNSON
2009-08-13LLP363ANNUAL RETURN MADE UP TO 19/05/09
2009-08-13LLP363ANNUAL RETURN MADE UP TO 19/05/08
2009-08-13LLP363ANNUAL RETURN MADE UP TO 19/05/07
2009-02-03AA05/04/08 TOTAL EXEMPTION FULL
2008-04-18LLP288aLLP MEMBER APPOINTED OLIVIER KOECHLIN
2008-04-18LLP288aLLP MEMBER APPOINTED NICHOLAS FIELD-JOHNSON
2008-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-03-20LLP288aLLP MEMBER APPOINTED KOBUS PHILIPP
2008-03-20LLP288bMEMBER RESIGNED BOODLE HATFIELD SECRETARIAL LIMITED
2008-03-20LLP288bMEMBER RESIGNED BOODLE HATFIELD NOMINEES LIMITED
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 89 NEW BOND STREET LONDON W1S 1DA
2007-10-10CERTNMCOMPANY NAME CHANGED FRASER PARTNERS LLP CERTIFICATE ISSUED ON 10/10/07
2006-05-19NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FRASER FINANCE LLP 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 FRASER FINANCE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRASER FINANCE LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05

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 FRASER FINANCE LLP

Intangible Assets
Patents
We have not found any records of FRASER FINANCE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for FRASER FINANCE LLP
Trademarks
We have not found any records of FRASER FINANCE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRASER FINANCE LLP. 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 (None Supplied) as FRASER FINANCE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where FRASER FINANCE LLP 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 FRASER FINANCE LLP 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 FRASER FINANCE LLP 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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