Introduction
Watch Company
F
FRO III CEDAR FINCO II LIMITED
FRO III CEDAR FINCO II LIMITED is an active company incorporated on 17 June 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FRO III CEDAR FINCO II LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14178762
LTD Company
Age
3 Years
Incorporated 17 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
7 Clarges Street, 4th Floor London, W1J 8AE,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
COURBAGE, Cyril Jalil
ActiveClarges Street, 4th Floor, LondonW1J 8AE
Born November 1969
Director
Appointed 17 Jun 2022
COURBAGE, Cyril Jalil
Clarges Street, 4th Floor, LondonW1J 8AE
Born November 1969
Director
17 Jun 2022
Active
FEGAN, Nicholas Paul
ActiveClarges Street, 4th Floor, LondonW1J 8AE
Born July 1974
Director
Appointed 17 Jun 2022
FEGAN, Nicholas Paul
Clarges Street, 4th Floor, LondonW1J 8AE
Born July 1974
Director
17 Jun 2022
Active
LOFTUS, Stephen
ActiveClarges Street, 4th Floor, LondonW1J 8AE
Born March 1965
Director
Appointed 17 Jun 2022
LOFTUS, Stephen
Clarges Street, 4th Floor, LondonW1J 8AE
Born March 1965
Director
17 Jun 2022
Active
MURPHY, James
ActiveClarges Street, 4th Floor, LondonW1J 8AE
Born January 1959
Director
Appointed 17 Jun 2022
MURPHY, James
Clarges Street, 4th Floor, LondonW1J 8AE
Born January 1959
Director
17 Jun 2022
Active
SHANTHIKUMAR, Shalini
ActiveClarges Street, 4th Floor, LondonW1J 8AE
Born April 1985
Director
Appointed 09 Sept 2025
SHANTHIKUMAR, Shalini
Clarges Street, 4th Floor, LondonW1J 8AE
Born April 1985
Director
09 Sept 2025
Active
FAST, Georgie Elizabeth
ResignedClarges Street, 4th Floor, LondonW1J 8AE
Born December 1979
Director
Appointed 17 Jun 2022
Resigned 09 Sept 2025
FAST, Georgie Elizabeth
Clarges Street, 4th Floor, LondonW1J 8AE
Born December 1979
Director
17 Jun 2022
Resigned 09 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clarges Street, 4th Floor, LondonW1J 8AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2022
Fro Iii Cedar Finco I Limited
Clarges Street, 4th Floor, LondonW1J 8AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
14 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2022
14 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2022
10 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2022
17 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 June 2022