Introduction
Watch Company
F
FRP ADVISORY TRADING LIMITED
FRP ADVISORY TRADING LIMITED is an active company incorporated on 14 November 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FRP ADVISORY TRADING LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12315855
LTD Company
Age
6 Years
Incorporated 14 November 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 9 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
110 Cannon Street London, EC4N 6EU,
10 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Funding Round
Mar 20
Capital Allotment Shares
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ONE ADVISORY LIMITED
ActiveTemple Chambers, LondonEC4Y 0DT
Corporate secretary
Appointed 12 Aug 2020
ONE ADVISORY LIMITED
Temple Chambers, LondonEC4Y 0DT
Corporate secretary
12 Aug 2020
Active
FRENCH, Jeremy Stuart
ActiveLondonEC4N 6EU
Born August 1958
Director
Appointed 14 Nov 2019
FRENCH, Jeremy Stuart
LondonEC4N 6EU
Born August 1958
Director
14 Nov 2019
Active
JONES, Gavin Richard
ActiveCannon Street, LondonEC4N 6EU
Born November 1976
Director
Appointed 21 Jul 2020
JONES, Gavin Richard
Cannon Street, LondonEC4N 6EU
Born November 1976
Director
21 Jul 2020
Active
ROWLEY, Geoffrey Paul
ActiveLondonEC4N 6EU
Born June 1971
Director
Appointed 14 Nov 2019
ROWLEY, Geoffrey Paul
LondonEC4N 6EU
Born June 1971
Director
14 Nov 2019
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Frp Advisory Group Plc
ActiveCannon Street, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Mar 2020
Frp Advisory Group Plc
Cannon Street, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Mar 2020
Active
Frp Advisory Llp
CeasedCannon Street, LondonEC4N 6EU
Nature of Control
Voting rights 75 to 100 percent
Notified 12 Dec 2019
Ceased 01 Apr 2020
Frp Advisory Llp
Cannon Street, LondonEC4N 6EU
Voting rights 75 to 100 percent
12 Dec 2019
Ceased 01 Apr 2020
Ceased
Mr Geoffrey Paul Rowley
CeasedLondonEC4N 6EU
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2019
Ceased 12 Dec 2019
Mr Geoffrey Paul Rowley
LondonEC4N 6EU
Born June 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2019
Ceased 12 Dec 2019
Ceased
Mr Jeremy Stuart French
CeasedLondonEC4N 6EU
Born August 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2019
Ceased 12 Dec 2019
Mr Jeremy Stuart French
LondonEC4N 6EU
Born August 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2019
Ceased 12 Dec 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
14 August 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 August 2020
17 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 July 2020
9 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 April 2020
1 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2020
1 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2020
18 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2020
13 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 March 2020
12 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2020
17 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2019
17 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2019
17 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2019