FA

FRANK ACQUISITION FOUR LIMITED

Active

Company number 14291666

London, United Kingdom · Incorporated 12 August 2022

3rd Floor 33 Glasshouse Street, London, United Kingdom, W1B 5DG, United Kingdom

Last updated on 24 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 December 2022

Company overview

FRANK ACQUISITION FOUR LIMITED is an active private limited company incorporated on 12 August 2022 and registered in England and Wales. Its registered office is at 3rd Floor, 33 Glasshouse Street, London W1B 5DG. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Frank Acquisition Three Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no insolvency history.

Current directors are Tristan Howard Nagler (British, appointed 12 August 2022) and Mr Tom Sand-Kristensen (Danish, appointed 27 February 2026). A director was terminated on 4 March 2026.

The most recent accounts, prepared on a group basis to 31 December 2025, were filed on 18 June 2026. The next accounts are due by 30 September 2027. The last confirmation statement was made up to 30 July 2025; the next is due by 13 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Frank Acquisition Three Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 August 2022

Funding

1 funding round
1 December 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Group
Accounts
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 March 2026 View
Accounts With Accounts Type Group
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 October 2024 View
Legacy
Capital
16 October 2024 View
Legacy
Insolvency
16 October 2024 View
Resolution
Resolution
16 October 2024 View
Accounts With Accounts Type Group
Accounts
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2023 View
Capital Allotment Shares
Capital
22 December 2022 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2022 View
Memorandum Articles
Incorporation
21 November 2022 View
Resolution
Resolution
21 November 2022 View
Memorandum Articles
Incorporation
14 November 2022 View
Resolution
Resolution
14 November 2022 View
Incorporation Company
Incorporation
12 August 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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