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Frangipane Investments LLP

Frangipane Investments LLP is an active company incorporated on 2 December 2020 with the registered office located in Richmond, Greater London. Frangipane Investments LLP was registered 5 years ago.
Status
Active
Active since incorporation
Company No
OC434514
Limited liability partnership
Age
5 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
Address changed on 5 Nov 2024 (1 year 1 month ago)
Previous address was PO Box 4385 Oc434514 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
PSC • Sri Lankan • Lives in Sri Lanka • Born in Jul 1959
British • Lives in UK • Born in Jun 1963
Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Solutionforge Limited
Stephen Charles Wilkinson is a mutual person.
Active
Financial Satnav Limited
Brendan Shanks is a mutual person.
Active
Husky Ltd
Brendan Shanks is a mutual person.
Active
Purepay Ltd
Stephen Charles Wilkinson is a mutual person.
Active
Pure Software Ltd
Stephen Charles Wilkinson is a mutual person.
Active
Pure Payroll Ltd
Stephen Charles Wilkinson is a mutual person.
Active
Pensions.Network Ltd
Stephen Charles Wilkinson is a mutual person.
Active
Pensions.Network Ltd
Stephen Charles Wilkinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.7M
Decreased by £10 (-0%)
Total Liabilities
-£203.87K
Increased by £4.54K (+2%)
Net Assets
£1.5M
Decreased by £4.55K (-0%)
Debt Ratio (%)
12%
Increased by 0.27% (+2%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 4 Dec 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 6 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Nov 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Sep 2023
Mr Stephen Charles Wilkinson Details Changed
3 Years Ago on 1 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Dec 2025
Confirmation statement made on 6 November 2025 with no updates
Submitted on 14 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 6 Nov 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Registered office address changed from PO Box 4385 Oc434514 - Companies House Default Address Cardiff CF14 8LH to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 5 November 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Submitted on 23 Sep 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 8 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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