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The Freehold Investment Corporation 1a Limited

The Freehold Investment Corporation 1a Limited is an active company incorporated on 8 October 2021 with the registered office located in London, Greater London. The Freehold Investment Corporation 1a Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13669541
Private limited company
Age
3 years
Incorporated 8 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Fourth Floor 27 Dover Street
Mayfair
London
W1S 4LZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • Director • Executive Director • British • Lives in UK • Born in May 1992
Director • Swiss • Lives in Switzerland • Born in May 1983
Mrs Massoumeh Khadjenouri
PSC • British • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
The Freehold Investment Corporation 1B Limited
Dominion Fiduciary Services UK Limited, Jonathan James Grumley, and 1 more are mutual people.
Active
The Freehold Investment Corporation 2a Limited
Dominion Fiduciary Services UK Limited and Jonathan James Grumley are mutual people.
Active
Dominion Fiduciary Services UK Limited
Jonathan James Grumley is a mutual person.
Active
The Freehold Investment Corporation 2B Limited
Dominion Fiduciary Services UK Limited is a mutual person.
Active
LNBS Investment US
Dominion Fiduciary Services UK Limited is a mutual person.
Active
Marketrouter Topco Limited
Jonathan James Grumley is a mutual person.
Active
Legacyskn Topco Limited
Jonathan James Grumley is a mutual person.
Active
Legacyskn Midco Limited
Jonathan James Grumley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.49M
Increased by £444K (+6%)
Turnover
£601K
Decreased by £20K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£23.03M
Increased by £387K (+2%)
Total Liabilities
-£37.97M
Increased by £720K (+2%)
Net Assets
-£14.94M
Decreased by £333K (+2%)
Debt Ratio (%)
165%
Increased by 0.36% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Group Accounts Submitted
11 Months Ago on 10 Oct 2024
Karim Bruno Eugenio Bottai Resigned
1 Year 2 Months Ago on 4 Jul 2024
Mr Jonathan James Grumley Appointed
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 3 Jul 2023
Mr Karim Bruno Bruno Eugenio Bottai Appointed
2 Years 3 Months Ago on 16 Jun 2023
Dillon Alex Ruellan Resigned
2 Years 3 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 5 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Karim Bruno Eugenio Bottai as a director on 4 July 2024
Submitted on 4 Jul 2024
Appointment of Mr Jonathan James Grumley as a director on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 14 Feb 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 11 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Resolutions
Submitted on 4 Sep 2023
Memorandum and Articles of Association
Submitted on 4 Sep 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 3 Jul 2023
Repayment History
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