Introduction
Watch Company
F
FRANK ACQUISITION FOUR LIMITED
FRANK ACQUISITION FOUR LIMITED is an active company incorporated on 12 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 FOUR LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14291666
LTD Company
Age
3 Years
Incorporated 12 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (8 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 30 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
3rd Floor 33 Glasshouse Street London, W1B 5DG,
Previous Addresses
33 Glasshouse Street 33 Glasshouse Street 3rd Floor London United Kingdom W1B 5DG England
From: 31 July 2025To: 4 March 2026
33 3 rd Floor, 33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom
From: 15 July 2025To: 31 July 2025
6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom
From: 12 August 2022To: 15 July 2025
12 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Capital Update
Oct 24
Capital Statement Capital Company With D...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NAGLER, Tristan Howard
Active33 Glasshouse Street, LondonW1B 5DG
Born March 1976
Director
Appointed 12 Aug 2022
NAGLER, Tristan Howard
33 Glasshouse Street, LondonW1B 5DG
Born March 1976
Director
12 Aug 2022
Active
SAND-KRISTENSEN, Tom, Mr.
Active33 Glasshouse Street, LondonW1B 5DG
Born May 1971
Director
Appointed 27 Feb 2026
SAND-KRISTENSEN, Tom, Mr.
33 Glasshouse Street, LondonW1B 5DG
Born May 1971
Director
27 Feb 2026
Active
SAABYE, Tue
Resigned33 Glasshouse Street, LondonW1B 5DG
Born October 1974
Director
Appointed 30 Oct 2023
Resigned 27 Feb 2026
SAABYE, Tue
33 Glasshouse Street, LondonW1B 5DG
Born October 1974
Director
30 Oct 2023
Resigned 27 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
33 Glasshouse Street, LondonW1B 5DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2022
Frank Acquisition Three Limited
33 Glasshouse Street, LondonW1B 5DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2022
Active
Filing History
28
Description
Type
Date Filed
Document
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2026
31 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2025
15 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2025
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 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
5 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2022
5 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2022