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Company number
05313432

FRENCHGATE LP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FRENCHGATE LP LIMITED
Company number
05313432
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
15 December 2004
Status
Active
Age
21 years
Previous names
UBERIOR (FRENCHGATE) LIMITED (to 10 Mar 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
20 Aug 2027
Confirmation statement — last
06 Aug 2026

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.

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

Frenchgate Interchange Ltd
owns 75–100% of shares
Notified 30/06/2016
Mr Padraig Anthony Drayne
has significant influence or control
Notified 30/06/2016
Mr Patrick Mckillen
has significant influence or control
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 30/06/2016
Mr Patrick Mckillen
born 07/1955 · Ireland has significant influence or control Notified 30/06/2016 Controls 25 companies
Mr Padraig Anthony Drayne
born 01/1962 · Northern Ireland has significant influence or control Control ended 19/12/2019 Controls 35 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2019 Person with significant control ceased Mr Padraig Anthony Drayne
30/06/2016 Person with significant control added Mr Patrick Mckillen
30/06/2016 Person with significant control added Mr Padraig Anthony Drayne
30/06/2016 Person with significant control added Frenchgate Interchange Ltd
10/03/2008 Registered name changed UBERIOR (FRENCHGATE) LIMITED FRENCHGATE LP LIMITED

Documents for FRENCHGATE LP LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

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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Frequently asked questions

What is the company number of FRENCHGATE LP LIMITED?
According to the official registry, the company number of FRENCHGATE LP LIMITED is 05313432.
Where is FRENCHGATE LP LIMITED registered?
The registered office is 4TH FLOOR KHIARA HOUSE, 25/26 POLAND STREET, LONDON, W1F 8QN, ENGLAND.
What is the SIC code of FRENCHGATE LP LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls FRENCHGATE LP LIMITED?
Frenchgate Interchange Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of FRENCHGATE LP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FRENCHGATE LP LIMITED (05313432)

FRENCHGATE LP LIMITED is a private limited company incorporated on 15 December 2004 and registered in the United Kingdom under company number 05313432. 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 Interchange Ltd. 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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