FD

FRED. DESSEN & CO., LIMITED

Active

Company number 00255938

London, England · Incorporated 24 April 1931

2nd Floor, 36 Broadway, London, SW1H 0BH, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
95 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 August 2019

Company history

Previous company names

FRED.DESSEN & CO.,LIMITED · 24 April 1931 – 10 February 2014

Company overview

FRED. DESSEN & CO., LIMITED is a private limited company registered in England and Wales since its incorporation on 24 April 1931 and remains active on the register. It changed its name from FRED.DESSEN & CO.,LIMITED on 24 April 1931. Its registered office is at 2nd Floor, 36 Broadway, London, SW1H 0BH, England. Its principal activity is activities of head offices (SIC 70100).

The board consists of three British directors: DOWLER, Jeremy (appointed 4 September 1995), EMERY, Nicholas Andrew (appointed 15 April 2013) and MINDELL, Belinda Rosemary (appointed 1 March 2016). MINDELL, Belinda Rosemary serves as company secretary (appointed 15 May 2018). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 25 December 2025, on 15 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 2 November 2025. The next is due by 16 November 2026. 130 filings are recorded against the company at Companies House, most recently an accounts filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
25 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
25 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • AS QUATRO (50.0%)
  • INVENTO AS (50.0%)
Total shares
3,855,142
Nominal value
£38,551,420.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3,855,142 GBP £10.000
Total 3,855,142

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AS QUATRO ORDINARY 1,927,571 50.00% 1,927,571 50.00%
INVENTO AS ORDINARY 1,927,571 50.00% 1,927,571 50.00%
Total 3,855,142 100% 3,855,142 100%

Officers

MB
MINDELL, Belinda Rosemary
Secretary
15 May 2018
MB
MINDELL, Belinda Rosemary
Director
1 March 2016
EN
EMERY, Nicholas Andrew
Director
15 April 2013
WP
WALSH, Pauline Mary
Director · Resigned
15 April 2010
DJ
DOWLER, Jeremy
Secretary · Resigned
4 September 1995
LR
LEGGET, Robert Simon
Director · Resigned
—
HD
HAYES, Derek
Director · Resigned
—
WJ
WALLACE, John Cameron
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
21 August 2019
Shares allotted · 0 shares allotted
—
18 April 2019
Shares allotted · 0 shares allotted
—
13 July 2018
Shares allotted · 0 shares allotted
—
21 June 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
15 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Group
Accounts
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Group
Accounts
19 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Group
Accounts
4 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Group
Accounts
28 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Group
Accounts
30 June 2021 View
Resolution
Resolution
15 April 2021 View
Legacy
Insolvency
15 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 April 2021 View
Legacy
Capital
15 April 2021 View
Accounts With Accounts Type Group
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Capital Allotment Shares
Capital
21 August 2019 View
Accounts With Accounts Type Group
Accounts
17 July 2019 View
Capital Allotment Shares
Capital
25 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2019 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Capital Allotment Shares
Capital
30 July 2018 View
Accounts With Accounts Type Group
Accounts
20 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Group
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Group
Accounts
17 September 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Group
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Group
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Change Person Secretary Company With Change Date
Officers
14 November 2013 View
Change Person Director Company With Change Date
Officers
14 November 2013 View
Change Person Director Company With Change Date
Officers
14 November 2013 View
Accounts With Accounts Type Group
Accounts
17 September 2013 View
Capital Allotment Shares
Capital
11 July 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Resolution
Resolution
3 October 2012 View
Accounts With Accounts Type Group
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Accounts With Accounts Type Group
Accounts
8 September 2011 View
Termination Director Company With Name
Officers
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Group
Accounts
23 September 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Accounts With Accounts Type Group
Accounts
8 September 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Address
30 March 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Group
Accounts
15 October 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Group
Accounts
12 October 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Group
Accounts
4 September 2006 View
Legacy
Capital
3 March 2006 View
Legacy
Capital
21 February 2006 View
Resolution
Resolution
21 February 2006 View
Resolution
Resolution
21 February 2006 View
Resolution
Resolution
21 February 2006 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Group
Accounts
24 October 2005 View
Legacy
Annual Return
25 November 2004 View
Accounts With Accounts Type Group
Accounts
15 October 2004 View
Legacy
Annual Return
29 November 2003 View
Accounts With Accounts Type Group
Accounts
16 October 2003 View
Auditors Resignation Company
Auditors
27 January 2003 View
Legacy
Annual Return
11 November 2002 View
Accounts With Accounts Type Group
Accounts
16 October 2002 View
Legacy
Annual Return
28 November 2001 View
Accounts With Accounts Type Group
Accounts
28 November 2001 View
Legacy
Address
27 July 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Annual Return
30 November 2000 View
Accounts With Accounts Type Full Group
Accounts
26 October 2000 View
Legacy
Capital
4 September 2000 View
Legacy
Capital
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Legacy
Annual Return
30 November 1999 View
Accounts With Accounts Type Full
Accounts
21 September 1999 View
Legacy
Annual Return
19 November 1998 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Annual Return
17 November 1997 View
Accounts With Accounts Type Full
Accounts
22 August 1997 View
Legacy
Annual Return
15 November 1996 View
Accounts With Accounts Type Full
Accounts
29 July 1996 View
Legacy
Capital
16 April 1996 View
Resolution
Resolution
16 April 1996 View
Resolution
Resolution
16 April 1996 View
Legacy
Capital
16 April 1996 View
Legacy
Annual Return
16 November 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Officers
28 September 1995 View
Accounts With Accounts Type Dormant
Accounts
23 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 November 1994 View
Accounts With Accounts Type Dormant
Accounts
15 September 1994 View
Legacy
Annual Return
17 November 1993 View
Accounts With Accounts Type Dormant
Accounts
2 September 1993 View
Legacy
Address
4 March 1993 View
Legacy
Annual Return
3 December 1992 View
Accounts With Accounts Type Dormant
Accounts
10 July 1992 View
Legacy
Annual Return
27 November 1991 View
Accounts With Accounts Type Dormant
Accounts
23 August 1991 View
Legacy
Annual Return
23 November 1990 View
Accounts With Accounts Type Dormant
Accounts
2 November 1990 View
Legacy
Annual Return
23 November 1989 View
Accounts With Accounts Type Dormant
Accounts
23 November 1989 View
Legacy
Annual Return
14 November 1988 View
Accounts With Accounts Type Full
Accounts
4 November 1988 View
Legacy
Address
16 June 1988 View
Accounts With Made Up Date
Accounts
8 December 1987 View
Legacy
Annual Return
30 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
9 December 1986 View
Accounts With Accounts Type Dormant
Accounts
30 October 1986 View
Legacy
Address
16 August 1986 View
Incorporation Company
Incorporation
24 April 1931 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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