Introduction
Watch Company
F
FRONTIER SENIOR LENDER HOLDCO LIMITED
FRONTIER SENIOR LENDER HOLDCO LIMITED is an active company incorporated on 30 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FRONTIER SENIOR LENDER HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12987734
LTD Company
Age
5 Years
Incorporated 30 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
5th Floor 20 Fenchurch Street London, EC3M 3BY,
Previous Addresses
8 Sackville Street London W1S 3DG England
From: 2 November 2022To: 2 January 2026
New Derwent House 69-73 Theobalds Road London England WC1X 8TA United Kingdom
From: 30 October 2020To: 2 November 2022
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Funding Round
Dec 20
Capital Allotment Shares
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
OCORIAN ADMINISTRATION (UK) LIMITED
Active20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
Appointed 31 Dec 2025
OCORIAN ADMINISTRATION (UK) LIMITED
20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
31 Dec 2025
Active
HOAD, Simon Mark
Active20 Fenchurch Street, LondonEC3M 3BY
Born October 1967
Director
Appointed 30 Oct 2020
HOAD, Simon Mark
20 Fenchurch Street, LondonEC3M 3BY
Born October 1967
Director
30 Oct 2020
Active
O'BOYLE, Richard Antony
Active20 Fenchurch Street, LondonEC3M 3BY
Born December 1977
Director
Appointed 30 Oct 2020
O'BOYLE, Richard Antony
20 Fenchurch Street, LondonEC3M 3BY
Born December 1977
Director
30 Oct 2020
Active
GEN II SERVICES (UK) LIMITED
ResignedSackville Street, LondonW1S 3DG
Corporate secretary
Appointed 30 Oct 2020
Resigned 31 Dec 2025
GEN II SERVICES (UK) LIMITED
Sackville Street, LondonW1S 3DG
Corporate secretary
30 Oct 2020
Resigned 31 Dec 2025
Resigned
DREWETT, Simon Derwood Auston
ResignedSackville Street, LondonW1S 3DG
Born December 1970
Director
Appointed 30 Oct 2020
Resigned 02 Dec 2020
DREWETT, Simon Derwood Auston
Sackville Street, LondonW1S 3DG
Born December 1970
Director
30 Oct 2020
Resigned 02 Dec 2020
Resigned
WINDSOR, Paul Justin
ResignedSackville Street, LondonW1S 3DG
Born September 1957
Director
Appointed 30 Oct 2020
Resigned 02 Dec 2020
WINDSOR, Paul Justin
Sackville Street, LondonW1S 3DG
Born September 1957
Director
30 Oct 2020
Resigned 02 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sackville Street, LondonW1S 3DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2020
Hsre-Trinity Frontier Holdco Limited
Sackville Street, LondonW1S 3DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2020
Active
Sackville Street, LondonW1S 3DG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Oct 2020
Ceased 01 Dec 2020
Crestbridge Nominees Limited
Sackville Street, LondonW1S 3DG
Ownership of shares 75 to 100 percent
30 Oct 2020
Ceased 01 Dec 2020
Ceased
Filing History
50
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 January 2026
2 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 January 2026
2 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2026
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2025
19 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2025
19 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2025
11 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2025
1 May 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 May 2024
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
12 November 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 November 2021
23 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2021
24 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2020
24 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2020
4 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2020
4 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2020
2 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2020