FRIGO NEWCO 1 LIMITED

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FRIGO NEWCO 1 LIMITED

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Key Data

Status

Active

Company No.

14701481

Incorporation date

02/03/2023

Size

Group

Contacts

Registered address

Registered address

Portman House 3rd Floor, 2 Portman Street, London W1H 6DUCopy
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Latest events (Record since 02/03/2023)
dot icon27/03/2026
Confirmation statement made on 2026-03-01 with updates
dot icon29/12/2025
Registration of charge 147014810002, created on 2025-12-18
dot icon10/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon22/10/2024
Full accounts made up to 2023-12-31
dot icon14/03/2024
Confirmation statement made on 2024-03-01 with updates
dot icon12/03/2024
Director's details changed for Gagik Apkarian on 2023-08-11
dot icon12/03/2024
Director's details changed for Vasileios Kararizos on 2023-08-11
dot icon12/03/2024
Director's details changed for Georgios Mergos on 2023-08-11
dot icon28/02/2024
Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24
dot icon28/02/2024
Director's details changed for Joint Corporate Services Limited on 2023-07-26
dot icon18/01/2024
Register inspection address has been changed to 13th Floor One Angel Court London EC2R 7HJ
dot icon17/01/2024
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Portman House 3rd Floor 2 Portman Street London W1H 6DU on 2024-01-17
dot icon17/01/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon11/08/2023
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-08-11
dot icon01/05/2023
Memorandum and Articles of Association
dot icon01/05/2023
Resolutions
dot icon01/05/2023
Statement of capital following an allotment of shares on 2023-04-27
dot icon28/04/2023
Statement of capital following an allotment of shares on 2023-04-27
dot icon28/04/2023
Registration of charge 147014810001, created on 2023-04-27
dot icon20/04/2023
Appointment of Vasileios Kararizos as a director on 2023-04-20
dot icon20/04/2023
Termination of appointment of Nita Ramesh Savjani as a director on 2023-04-20
dot icon20/04/2023
Appointment of Gagik Apkarian as a director on 2023-04-20
dot icon20/04/2023
Appointment of Joint Corporate Services Limited as a director on 2023-04-20
dot icon20/04/2023
Appointment of Georgios Mergos as a director on 2023-04-20
dot icon20/04/2023
Termination of appointment of Isobel Louise Coley as a director on 2023-04-20
dot icon02/03/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
02/03/2023 - Present
1142
Coley, Isobel Louise
Director
02/03/2023 - 20/04/2023
34
JOINT CORPORATE SERVICES LIMITED
Corporate Director
20/04/2023 - Present
133
Apkarian, Gagik
Director
20/04/2023 - Present
7
Savjani, Nita Ramesh
Director
02/03/2023 - 20/04/2023
131

Persons with Significant Control

0

No PSC data available.

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Description

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About FRIGO NEWCO 1 LIMITED

FRIGO NEWCO 1 LIMITED is an(a) Active company incorporated on 02/03/2023 with the registered office located at Portman House 3rd Floor, 2 Portman Street, London W1H 6DU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRIGO NEWCO 1 LIMITED?

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FRIGO NEWCO 1 LIMITED is currently Active. It was registered on 02/03/2023 .

Where is FRIGO NEWCO 1 LIMITED located?

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FRIGO NEWCO 1 LIMITED is registered at Portman House 3rd Floor, 2 Portman Street, London W1H 6DU.

What does FRIGO NEWCO 1 LIMITED do?

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FRIGO NEWCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FRIGO NEWCO 1 LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-01 with updates.