Introduction
Watch Company
F
FRIGO DEBTCO PLC
FRIGO DEBTCO PLC is an active company incorporated on 6 March 2023 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.. FRIGO DEBTCO PLC was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14707701
PLC Company
Age
3 Years
Incorporated 6 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 5 March 2025 (1 year ago)
Submitted on 5 March 2025 (1 year ago)
Next Due
Due by 19 March 2026
For period ending 5 March 2026
Address
Portman House 3rd Floor 2 Portman Street London, W1H 6DU,
Previous Addresses
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
From: 26 July 2023To: 7 February 2024
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 6 March 2023To: 26 July 2023
21 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Corporate Director Company With ...
Director Joined
Apr 23
Appoint Corporate Director Company With ...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
4
Funding
11
Officers
0
Ownership
0
Accounts
Officers
11
8 Active
3 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 06 Mar 2023
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
06 Mar 2023
Active
APKARIAN, Gagik
Active13th Floor, LondonEC2R 7HJ
Born December 1967
Director
Appointed 20 Apr 2023
APKARIAN, Gagik
13th Floor, LondonEC2R 7HJ
Born December 1967
Director
20 Apr 2023
Active
COLEY, Isobel Louise
Active13th Floor, LondonEC2R 7HJ
Born February 1987
Director
Appointed 06 Mar 2023
COLEY, Isobel Louise
13th Floor, LondonEC2R 7HJ
Born February 1987
Director
06 Mar 2023
Active
JORIS, Serge Maurice Charles
Active2 Portman Street, LondonW1H 6DU
Born November 1967
Director
Appointed 22 Feb 2024
JORIS, Serge Maurice Charles
2 Portman Street, LondonW1H 6DU
Born November 1967
Director
22 Feb 2024
Active
KARARIZOS, Vasileios
Active13th Floor, LondonEC2R 7HJ
Born November 1971
Director
Appointed 20 Apr 2023
KARARIZOS, Vasileios
13th Floor, LondonEC2R 7HJ
Born November 1971
Director
20 Apr 2023
Active
MERGOS, Georgios
Active13th Floor, LondonEC2R 7HJ
Born March 1948
Director
Appointed 20 Apr 2023
MERGOS, Georgios
13th Floor, LondonEC2R 7HJ
Born March 1948
Director
20 Apr 2023
Active
JOINT CORPORATE SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate director
Appointed 20 Apr 2023
JOINT CORPORATE SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate director
20 Apr 2023
Active
TMF CORPORATE DIRECTORS LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate director
Appointed 20 Apr 2023
TMF CORPORATE DIRECTORS LIMITED
13th Floor, LondonEC2R 7HJ
Corporate director
20 Apr 2023
Active
DIAKARIS, Georgios
ResignedMarousi, Attiki15125
Born November 1962
Director
Appointed 27 Apr 2023
Resigned 01 Dec 2025
DIAKARIS, Georgios
Marousi, Attiki15125
Born November 1962
Director
27 Apr 2023
Resigned 01 Dec 2025
Resigned
MAMOULIS, Nikolaos
Resigned20 Farringdon Street, LondonEC4A 4AB
Born August 1960
Director
Appointed 27 Apr 2023
Resigned 31 Aug 2023
MAMOULIS, Nikolaos
20 Farringdon Street, LondonEC4A 4AB
Born August 1960
Director
27 Apr 2023
Resigned 31 Aug 2023
Resigned
SAVJANI, Nita Ramesh
Resigned8th Floor, LondonEC4A 4AB
Born October 1980
Director
Appointed 06 Mar 2023
Resigned 20 Apr 2023
SAVJANI, Nita Ramesh
8th Floor, LondonEC4A 4AB
Born October 1980
Director
06 Mar 2023
Resigned 20 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Frigo Newco 1 Limited
Active8th Floor, LondonEC4A 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Mar 2023
Frigo Newco 1 Limited
8th Floor, LondonEC4A 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Mar 2023
Active
Filing History
46
Description
Type
Date Filed
Document
28 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2026
28 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2026
29 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
13 March 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
13 March 2024
13 March 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
13 March 2024
28 February 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 February 2024
8 February 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 February 2024
7 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2024
7 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
26 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2023
28 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2023
28 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 April 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
20 April 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
20 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2023
Legacy
10 March 2023
CERT8ACERT8A
Legacy
CERT8ACERT8A
10 March 2023
No document