Introduction
Watch Company
F
FRANK ACQUISITION ONE LIMITED
FRANK ACQUISITION ONE LIMITED is an active company incorporated on 9 August 2022 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.. FRANK ACQUISITION ONE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14284915
LTD Company
Age
3 Years
Incorporated 9 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 16 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
33 Glasshouse Street 3rd Floor London, W1B 5DG,
Previous Addresses
33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom
From: 3 June 2025To: 4 June 2025
6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom
From: 9 August 2022To: 3 June 2025
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
New Owner
Sept 22
Notification Of A Person With Significan...
Funding Round
Dec 22
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Share Issue
Oct 24
Capital Alter Shares Redemption Statemen...
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NAGLER, Tristan Howard
ActiveGlasshouse Street, LondonW1B 5DG
Born March 1976
Director
Appointed 09 Aug 2022
NAGLER, Tristan Howard
Glasshouse Street, LondonW1B 5DG
Born March 1976
Director
09 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Dirk Erich Markus
ActiveGlasshouse Street, LondonW1B 5DG
Born January 1971
Nature of Control
Significant influence or control
Notified 27 Sept 2022
Dr Dirk Erich Markus
Glasshouse Street, LondonW1B 5DG
Born January 1971
Significant influence or control
27 Sept 2022
Active
Filing History
21
Description
Type
Date Filed
Document
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
30 October 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
30 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 October 2024
20 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2022
28 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2022
28 September 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 September 2022