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Company number
16774754

FREYR INVESTMENT SERVICES LIMITED

Officer · DAVIES, Adam and 3 others
Active
✓ Active company on the official register. Next accounts due 9 July 2027.

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
FREYR INVESTMENT SERVICES LIMITED
Company number
16774754
Registered office
CARE OF TRIHAVEN CAPITAL LEVEL 1, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, CITY OF LONDON, W1J 8AJ, ENGLAND · 386 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 October 2025
Status
Active
Age
0 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
09 Jul 2027
Confirmation statement — next due
28 Apr 2027
Confirmation statement — last
14 Apr 2026

Officers

3 active · 1 resigned

director
Appointed 10/04/2026
Active
director
Appointed 10/04/2026
Active
director
Appointed 10/04/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Freyr Investment Management Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 01/04/2026
Leander Investment Partners Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/05/2026
Mr Nicholas Maidment
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/04/2026
Mr Peter James Easterbrook
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/10/2025
Mr Peter James Easterbrook
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/04/2026

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/05/2026
Mr Nicholas Maidment
born 08/1984 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/04/2026
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 30/04/2026 Controls 2 companies
Mr Peter James Easterbrook
born 06/1962 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2026 Controls 26 companies
Mr Peter James Easterbrook
born 06/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 06/05/2026 Controls 26 companies

Serving officers

director Appointed 10/04/2026
director Appointed 10/04/2026
director Appointed 10/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/05/2026 Person with significant control ceased Mr Peter James Easterbrook
06/05/2026 Person with significant control added Leander Investment Partners Limited
30/04/2026 Person with significant control ceased Freyr Investment Management Limited
30/04/2026 Person with significant control added Mr Peter James Easterbrook
10/04/2026 Director resigned EASTERBROOK, Peter James
10/04/2026 Director appointed OLLERTON, Paul Michael
10/04/2026 Director appointed MAIDMENT, Nicholas
10/04/2026 Director appointed DAVIES, Adam
01/04/2026 Person with significant control ceased Mr Peter James Easterbrook
01/04/2026 Person with significant control added Mr Nicholas Maidment
01/04/2026 Person with significant control added Freyr Investment Management Limited
09/10/2025 Person with significant control added Mr Peter James Easterbrook
09/10/2025 Director appointed EASTERBROOK, Peter James

Documents for FREYR INVESTMENT SERVICES LIMITED

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Company extract£1.99

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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

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

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

FREYR INVESTMENT SERVICES LIMITED — W1J 8AJ
Tier 1 · renews 01/06/2027
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.

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Frequently asked questions

What is the company number of FREYR INVESTMENT SERVICES LIMITED?
According to the official registry, the company number of FREYR INVESTMENT SERVICES LIMITED is 16774754.
Where is FREYR INVESTMENT SERVICES LIMITED registered?
The registered office is CARE OF TRIHAVEN CAPITAL LEVEL 1, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, CITY OF LONDON, W1J 8AJ, ENGLAND.
Who runs FREYR INVESTMENT SERVICES LIMITED?
DAVIES, Adam is listed among the officers of FREYR INVESTMENT SERVICES LIMITED.
What is the SIC code of FREYR INVESTMENT SERVICES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls FREYR INVESTMENT SERVICES LIMITED?
Freyr Investment Management Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of FREYR INVESTMENT SERVICES LIMITED due?
The next annual accounts are due by 9 July 2027.

About FREYR INVESTMENT SERVICES LIMITED (16774754)

FREYR INVESTMENT SERVICES LIMITED is a private limited company incorporated on 9 October 2025 and registered in the United Kingdom under company number 16774754. Its registered office is at CARE OF TRIHAVEN CAPITAL LEVEL 1, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, CITY OF LONDON, W1J 8AJ, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active . 4 active officers are on record , and the person with significant control is Freyr Investment Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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