Introduction
Watch Company
T
THE FRIEDKIN GROUP INTERNATIONAL LTD
THE FRIEDKIN GROUP INTERNATIONAL LTD is an active company incorporated on 2 August 2020 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. THE FRIEDKIN GROUP INTERNATIONAL LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12785995
LTD Company
Age
5 Years
Incorporated 2 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
21 Golden Square London, W1F 9JN,
Previous Addresses
5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom
From: 2 August 2020To: 14 August 2023
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
10
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DANIEL, Charles Patrick John
ActiveGolden Square, LondonW1F 9JN
Born September 1989
Director
Appointed 13 Jun 2024
DANIEL, Charles Patrick John
Golden Square, LondonW1F 9JN
Born September 1989
Director
13 Jun 2024
Active
MOREIRA-DUNKEL, Analaura
ActiveVictors Way, LondonEN5 5TZ
Born January 1969
Director
Appointed 22 Feb 2021
MOREIRA-DUNKEL, Analaura
Victors Way, LondonEN5 5TZ
Born January 1969
Director
22 Feb 2021
Active
WILLIAMSON III, Eric Felen
ActiveVictors Way, LondonEN5 5TZ
Born February 1967
Director
Appointed 02 Aug 2020
WILLIAMSON III, Eric Felen
Victors Way, LondonEN5 5TZ
Born February 1967
Director
02 Aug 2020
Active
HOLM, Joshua Ray
ResignedVictors Way, LondonEN5 5TZ
Born February 1976
Director
Appointed 22 Feb 2021
Resigned 04 Aug 2023
HOLM, Joshua Ray
Victors Way, LondonEN5 5TZ
Born February 1976
Director
22 Feb 2021
Resigned 04 Aug 2023
Resigned
TRAUB, Bianca Marie Eskell
ResignedGolden Square, LondonW1F 9JN
Born October 1979
Director
Appointed 04 Aug 2023
Resigned 13 Jun 2024
TRAUB, Bianca Marie Eskell
Golden Square, LondonW1F 9JN
Born October 1979
Director
04 Aug 2023
Resigned 13 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tfgi Investments Llc
ActiveWilmingston19801
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2020
Tfgi Investments Llc
Wilmingston19801
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2020
Active
Filing History
35
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
14 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
27 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 August 2021
16 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2020