FRENCHGATE (NOMINEE 2) LIMITED
Company details
- Registered name
- FRENCHGATE (NOMINEE 2) LIMITED
- Company number
- 04103830
- Registered office
- 4TH FLOOR KHIARA HOUSE, 25/26 POLAND STREET, LONDON, W1F 8QN, ENGLAND · 49 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 November 2000
- Status
- Active
- Age
- 25 years
- Previous names
- TEESLAND FRENCHGATE (NOMINEE 2) LIMITED (to 11 Feb 2008)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Nov 2026
- Confirmation statement — last
- 22 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 8 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 22 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/12/2019 | Person with significant control ceased | Mr Padraig Anthony Drayne | — |
| 08/11/2016 | Person with significant control added | — | Mr Patrick Mckillen |
| 08/11/2016 | Person with significant control added | — | Mr Padraig Anthony Drayne |
| 06/04/2016 | Person with significant control added | — | Frenchgate General Partner Limited |
| 11/02/2008 | Registered name changed | TEESLAND FRENCHGATE (NOMINEE 2) LIMITED | FRENCHGATE (NOMINEE 2) LIMITED |
Documents for FRENCHGATE (NOMINEE 2) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About FRENCHGATE (NOMINEE 2) LIMITED (04103830)
FRENCHGATE (NOMINEE 2) LIMITED is a private limited company incorporated on 8 November 2000 and registered in the United Kingdom under company number 04103830. Its registered office is at 4TH FLOOR KHIARA HOUSE, 25/26 POLAND STREET, LONDON, W1F 8QN, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Frenchgate General Partner Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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