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Franklin Group Topco Limited

Franklin Group Topco Limited is an active company incorporated on 11 October 2024 with the registered office located in London, Greater London. Franklin Group Topco Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16013314
Private limited company
Age
1 year
Incorporated 11 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (17 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (12 months remaining)
Last change occurred 3 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
122 Wigmore Street
London
W1U 3RX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Franklin Midco Limited
Nick Rose, Rajeev Nayyar, and 2 more are mutual people.
Active
Franklin Bidco Limited
Nick Rose, Rajeev Nayyar, and 2 more are mutual people.
Active
Radical Systems (UK) Limited
Alasdair Lindsay and Catherine Jane Herzig are mutual people.
Active
Radical Systems Limited
Alasdair Lindsay and Catherine Jane Herzig are mutual people.
Active
Lillietek Limited
Alasdair Lindsay and Catherine Jane Herzig are mutual people.
Active
Franklin JV Company Limited
Nick Rose is a mutual person.
Active
Osprey Iv (SM) Ltd
Nick Rose is a mutual person.
Active
Financials
Franklin Group Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Days Ago on 24 Oct 2025
Own Shares Purchased
1 Month Ago on 24 Sep 2025
Ms Catherine Jane Herzig Appointed
10 Months Ago on 3 Dec 2024
Mr Alasdair Lindsay Appointed
10 Months Ago on 3 Dec 2024
Mr Rajeev Nayyar Appointed
10 Months Ago on 3 Dec 2024
Franklin Jv Company Limited (PSC) Details Changed
10 Months Ago on 3 Dec 2024
Accounting Period Shortened
1 Year Ago on 11 Oct 2024
Incorporated
1 Year Ago on 11 Oct 2024
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 2 Oct 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 30 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 24 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Admin Removed The TM01 was administratively removed from the public register on 11/07/2025 as it was not properly delivered
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 27 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Appointment of Mr Alasdair Lindsay as a director on 3 December 2024
Submitted on 19 Dec 2024
Repayment History
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