FI

FRENCHGATE INTERCHANGE LIMITED

Active

Company number 05867230

London, England · Incorporated 5 July 2006

4th Floor Khiara House, 25/26 Poland Street, London, W1F 8QN, England

Last updated on 2 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Mr Patrick Mckillen
Born July 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
3 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Group
Accounts
13 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2024 View
Change Account Reference Date Company Previous Extended
Accounts
30 August 2024 View
Change Account Reference Date Company Current Extended
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Group
Accounts
20 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Change Person Director Company With Change Date
Officers
27 April 2023 View
Accounts With Accounts Type Group
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Group
Accounts
14 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Accounts With Accounts Type Group
Accounts
22 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2020 View
Change Person Director Company With Change Date
Officers
20 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Accounts With Accounts Type Group
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Accounts With Accounts Type Group
Accounts
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Accounts Amended With Accounts Type Group
Accounts
4 November 2015 View
Accounts Amended With Accounts Type Group
Accounts
4 November 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Termination Secretary Company With Name
Officers
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Resolution
Resolution
9 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 March 2014 View
Memorandum Articles
Incorporation
18 March 2014 View
Resolution
Resolution
18 March 2014 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Change Corporate Secretary Company With Change Date
Officers
4 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2011 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2011 View
Accounts With Accounts Type Small
Accounts
4 October 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 September 2010 View
Accounts With Accounts Type Small
Accounts
25 June 2010 View
Legacy
Annual Return
7 September 2009 View
Gazette Notice Compulsary
Gazette
1 September 2009 View
Gazette Filings Brought Up To Date
Gazette
29 August 2009 View
Accounts With Accounts Type Full
Accounts
28 August 2009 View
Legacy
Annual Return
6 October 2008 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Resolution
Resolution
20 February 2008 View
Legacy
Mortgage
15 February 2008 View
Legacy
Mortgage
15 February 2008 View
Legacy
Address
14 February 2008 View
Legacy
Annual Return
4 October 2007 View
Legacy
Officers
7 August 2006 View
Legacy
Capital
18 July 2006 View
Legacy
Officers
5 July 2006 View
Incorporation Company
Incorporation
5 July 2006 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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