Background WavePink WaveYellow Wave

FRISCHMANN GROUP LTD (09592725)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 30/08/2026
F

FRISCHMANN GROUP LTD

FRISCHMANN GROUP LTD is an active private limited company incorporated on 15 May 2015 and registered in England and Wales. Its registered office is at 5 Manchester Square, London W1U 3PD. The company’s principal activity is that of a holding company (SIC 64209).

It has filed total-exemption-full accounts to 31 March 2025. The next accounts are due by 24 December 2026. The most recent confirmation statement, made up to 28 July 2026, was filed on 9 August 2026 and is not overdue.

The current directors are John Kenneth Fowler (appointed 18 January 2018) and Tushar Sudhakar Prabhu (appointed 15 May 2015). John Kenneth Fowler also acts as company secretary. A termination of a director was filed on 13 July 2026. Mrs Justine Frischmann holds significant control through ownership of 25–50% of the shares as a trustee, notified on 6 February 2026.

The company has no charges, no insolvency history, and no other notable filings.

Status

active

Active since 11 years ago

Company No

09592725

LTD Company

Age

11 Years

Incorporated 15 May 2015

Size

N/A

Accounts

ARD: 24/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 24 December 2026
Period: 1 April 2025 - 24 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 July 2026 (1 month ago)
Submitted on 9 August 2026 (Just now)

Next Due

Due by 11 August 2027
For period ending 28 July 2027

Contact

Address

5 Manchester Square London, W1U 3PD,

Timeline

11 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
May 15
Funding Round
May 15
Share Issue
Oct 15
Funding Round
Oct 15
Capital Update
Nov 15
New Owner
Jul 17
Director Joined
Jan 18
Director Left
Jan 18
Owner Exit
Feb 26
New Owner
Feb 26
Director Left
Jul 26
4
Funding
3
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

6

3 Active
3 Resigned

PRABHU, Tushar Sudhakar

Active
Manchester Square, LondonW1 3PD
Born January 1968
Director
Appointed 15 May 2015

ROBERTS, Linda Susan

Resigned
Gatesbury Way, Puckeridge, WareSG11 1TQ
Secretary
Appointed 15 May 2015
Resigned 01 Oct 2015

FOWLER, John Kenneth

Active
Manchester Square, LondonW1U 3PD
Secretary
Appointed 26 Aug 2016

FRISCHMANN, Wilem William, Dr

Resigned
Manchester Square, LondonW1 3PD
Born January 1931
Director
Appointed 15 May 2015
Resigned 01 Jul 2026

FRISCHMANN, Richard Sandor

Resigned
Manchester Square, LondonW1 3PD
Born August 1960
Director
Appointed 15 May 2015
Resigned 18 Jan 2018

FOWLER, John Kenneth

Active
Manchester Square, LondonW1U 3PD
Born June 1963
Director
Appointed 18 Jan 2018

Persons with significant control

2

1 Active
1 Ceased

Dr Wilem William Frischmann

Ceased
Manchester Square, LondonW1U 3PD
Born January 1927

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mrs Justine Frischmann

Active
Manchester Square, LondonW1U 3PD
Born September 1969

Nature of Control

Ownership of shares 25 to 50 percent as trust
Notified 06 Feb 2026

Fundings

Financials

Latest Activities

Filing History

49

Confirmation Statement With No Updates
9 August 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 July 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
20 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 February 2026
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
28 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
28 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 February 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
20 June 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
25 May 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
24 May 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
19 May 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
24 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
1 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
27 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
29 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
10 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2018
TM01Termination of Director
Accounts With Accounts Type Group
27 December 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
28 July 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
28 July 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
17 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
20 December 2016
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
21 September 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Change Account Reference Date Company Current Shortened
4 December 2015
AA01Change of Accounting Reference Date
Capital Statement Capital Company With Date Currency Figure
6 November 2015
SH19Statement of Capital
Termination Secretary Company With Name Termination Date
27 October 2015
TM02Termination of Secretary
Resolution
12 October 2015
RESOLUTIONSResolutions
Legacy
12 October 2015
CAP-SSCAP-SS
Legacy
12 October 2015
SH20SH20
Resolution
6 October 2015
RESOLUTIONSResolutions
Capital Alter Shares Consolidation
6 October 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
6 October 2015
SH01Allotment of Shares
Capital Allotment Shares
22 May 2015
SH01Allotment of Shares
Incorporation Company
15 May 2015
NEWINCIncorporation