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FR New Topco Limited

FR New Topco Limited is an active company incorporated on 5 April 2024 with the registered office located in . FR New Topco Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
FC041581
Overseas company
Age
1 year 6 months
Incorporated 5 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Learn more about FR New Topco Limited
Contact Update Details
Address
2nd Floor Sir Walter Raleigh House
48-50 Esplanade
St. Helier
JE2 3QB
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
-
Lars William Lindstrom
Director • Finnish • Lives in Sweden • Born in Jan 1989
Jonathan Evan Friesel
Director • None • American • Lives in United States • Born in Dec 1974
Emma Mary Tighe
Director • Vice President • British • Lives in UK • Born in Feb 1986
Thomas Edward Spicer
Director • None • British • Lives in UK • Born in Jan 1982
Rico Sailesh Kanti Navsaria
Director • Assistant Vice President • British • Lives in UK • Born in Dec 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
FR Midco Limited
Emma Mary Tighe, Pascale Labrecque, and 1 more are mutual people.
Active
FR Finco Limited
Emma Mary Tighe and Pascale Labrecque are mutual people.
Active
Gef-UK, Ltd
Emma Mary Tighe is a mutual person.
Active
FR Holdco Limited
Emma Mary Tighe is a mutual person.
Active
FR UK Parentco Limited
Emma Mary Tighe is a mutual person.
Active
FR Borrowerco Limited
Emma Mary Tighe is a mutual person.
Active
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Financials
FR New 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
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Latest Activity
Rico Sailesh Kanti Navsaria Resigned
9 Months Ago on 16 Jan 2025
Emma Mary Tighe Resigned
9 Months Ago on 16 Jan 2025
Jonathan Evan Friesel Appointed
10 Months Ago on 1 Jan 2025
Thomas Edward Spicer Appointed
10 Months Ago on 1 Jan 2025
Pascale Labrecque Appointed
10 Months Ago on 1 Jan 2025
Lars William Lindstrom Appointed
10 Months Ago on 1 Jan 2025
UK Establishment Registered
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Appointment of Jonathan Evan Friesel as a director on 1 January 2025
Submitted on 27 May 2025
Termination of appointment of Emma Mary Tighe as a director on 16 January 2025
Submitted on 23 May 2025
Termination of appointment of Rico Sailesh Kanti Navsaria as a director on 16 January 2025
Submitted on 23 May 2025
Appointment of Pascale Labrecque as a director on 1 January 2025
Submitted on 23 May 2025
Appointment of Lars William Lindstrom as a director on 1 January 2025
Submitted on 23 May 2025
Appointment of Thomas Edward Spicer as a director on 1 January 2025
Submitted on 23 May 2025
Details changed for an overseas company - Ic Change 17/07/24
Submitted on 9 Aug 2024
Appointment at registration for BR026699 - person authorised to represent, Navsaria Rico Sailesh Kanti Duo Level 6 London United Kingdomec2M 4Rb
Submitted on 7 Jun 2024
Appointment at registration for BR026699 - person authorised to accept service, Maples Fiduciary Services (Uk) Limited Duo Level 6 London United Kingdomec2M 4Rb
Submitted on 7 Jun 2024
Appointment at registration for BR026699 - person authorised to represent, Tighe Emma Mary Duo Level 6 London United Kingdomec2M 4Rb
Submitted on 7 Jun 2024
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Repayment History
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