opendata.bot
Company number
14701481

FRIGO NEWCO 1 LIMITED

Officer · TMF CORPORATE ADMINISTRATION SERVICES LIMITED and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
FRIGO NEWCO 1 LIMITED
Company number
14701481
Registered office
Portman House 3rd Floor, 2 Portman Street, London, W1H 6DU, United Kingdom
Company type
Private limited company
Incorporated on
2 March 2023
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 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.

Officers

5 active · 2 resigned

corporate-secretary
Appointed 02/03/2023
Active
director
Appointed 20/04/2023
Active
director
Appointed 20/04/2023
Active
director
Appointed 20/04/2023
Active
corporate-director
Appointed 20/04/2023
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 02/03/2023
director Appointed 20/04/2023
director Appointed 20/04/2023
director Appointed 20/04/2023
corporate-director Appointed 20/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2025 Charge registered A registered charge
27/04/2023 Charge registered A registered charge
20/04/2023 Director resigned SAVJANI, Nita Ramesh
20/04/2023 Director resigned COLEY, Isobel Louise
20/04/2023 Corporate-director appointed JOINT CORPORATE SERVICES LIMITED
20/04/2023 Director appointed MERGOS, Georgios
20/04/2023 Director appointed KARARIZOS, Vasileios
20/04/2023 Director appointed APKARIAN, Gagik
02/03/2023 Director appointed SAVJANI, Nita Ramesh
02/03/2023 Director appointed COLEY, Isobel Louise
02/03/2023 Corporate-secretary appointed TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 26 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FRIGO NEWCO 1 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH02 — change-corporate-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AD02 — change-sail-address-company-with-new-address
address
AA01 — change-account-reference-date-company-previous-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH01 — capital-allotment-shares
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP02 — appoint-corporate-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Madison Pacific Trust Limited (As Security Agent)
outstanding
A registered charge — persons entitled: Madison Pacific Trust as Security Agent
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Frigo Newco 1 Limited — W1H 6DU
Tier 1 · renews 23/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of FRIGO NEWCO 1 LIMITED?
According to the official registry, the company number of FRIGO NEWCO 1 LIMITED is 14701481.
Where is FRIGO NEWCO 1 LIMITED registered?
The registered office is Portman House 3rd Floor, 2 Portman Street, London, W1H 6DU, United Kingdom.
Who runs FRIGO NEWCO 1 LIMITED?
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is listed among the officers of FRIGO NEWCO 1 LIMITED.
What is the SIC code of FRIGO NEWCO 1 LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
When are the next accounts of FRIGO NEWCO 1 LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does FRIGO NEWCO 1 LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About FRIGO NEWCO 1 LIMITED (14701481)

FRIGO NEWCO 1 LIMITED is a private limited company incorporated on 2 March 2023 and registered in the United Kingdom under company number 14701481. Its registered office is at Portman House 3rd Floor, 2 Portman Street, London, W1H 6DU, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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