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The Freehold Corporation Ltd

The Freehold Corporation Ltd is an active company incorporated on 14 November 2012 with the registered office located in London, Greater London. The Freehold Corporation Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08292827
Private limited company
Age
13 years
Incorporated 14 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (18 days remaining)
Address
22a St. James's Square
London
SW1Y 4JH
England
Address changed on 21 Feb 2024 (1 year 9 months ago)
Previous address was 48 Dover Street London W1S 4FF
Telephone
02037710660
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
3
Director • Senior Executive • British • Lives in Hong Kong • Born in May 1962
Director • British • Lives in UK • Born in Sep 1970
Director • Investor • American • Lives in United States • Born in Feb 1970
Director • British • Lives in UK • Born in Feb 1946
Director • Investor • American • Lives in United States • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The Freehold Acquisition Corporation Limited
Lord Patrick Robert Carter, Mohamad Ali Ettehadieh, and 2 more are mutual people.
Active
Glenholme Healthcare Group Limited
Lord Patrick Robert Carter and Alexander Bryant Washburn are mutual people.
Active
JKHC Limited
Lord Patrick Robert Carter is a mutual person.
Active
Cafao Ltd
Lord Patrick Robert Carter is a mutual person.
Active
Freehold Real Estate Limited
Mohamad Ali Ettehadieh is a mutual person.
Active
The Freehold Financing Corporation Ltd
Lord Patrick Robert Carter, Mohamad Ali Ettehadieh, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£269.76K
Decreased by £1.67M (-86%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£716.35K
Decreased by £1.45M (-67%)
Total Liabilities
-£230.85K
Decreased by £452.99K (-66%)
Net Assets
£485.5K
Decreased by £1M (-67%)
Debt Ratio (%)
32%
Increased by 0.71% (+2%)
Latest Activity
Confirmation Submitted
28 Days Ago on 14 Nov 2025
Notification of PSC Statement
28 Days Ago on 14 Nov 2025
Columbia Freehold Investment Holdings Ii, Llc (PSC) Resigned
28 Days Ago on 14 Nov 2025
Akshay Mishra Resigned
7 Months Ago on 26 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
Columbia Freehold Investment Holdings Ii, Llc (PSC) Details Changed
1 Year 5 Months Ago on 2 Jul 2024
Columbia Freehold, Lp (PSC) Resigned
1 Year 5 Months Ago on 2 Jul 2024
Columbia Freehold Investment Holdings Ii, Llc (PSC) Appointed
1 Year 5 Months Ago on 2 Jul 2024
Benjamin Nicholas Stephen Cooke (PSC) Appointed
9 Years Ago on 30 Jun 2016
Mr Mohamad Ali Ettehadieh (PSC) Details Changed
9 Years Ago on 30 Jun 2016
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Documents
Notification of Benjamin Nicholas Stephen Cooke as a person with significant control on 30 June 2016
Submitted on 3 Dec 2025
Statement by Directors
Submitted on 26 Nov 2025
Statement of capital on 26 November 2025
Submitted on 26 Nov 2025
Resolutions
Submitted on 26 Nov 2025
Solvency Statement dated 19/11/25
Submitted on 26 Nov 2025
Cessation of Columbia Freehold Investment Holdings Ii, Llc as a person with significant control on 14 November 2025
Submitted on 14 Nov 2025
Notification of a person with significant control statement
Submitted on 14 Nov 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 14 Nov 2025
Change of details for Mr Mohamad Ali Ettehadieh as a person with significant control on 30 June 2016
Submitted on 13 Nov 2025
Change of details for Columbia Freehold Investment Holdings Ii, Llc as a person with significant control on 2 July 2024
Submitted on 12 Nov 2025
Repayment History
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