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Fradley Master Limited

Adresa
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID (DIČ) no VAT ID available
Company No. 14173528 Show on Companies House
Accountssmall

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • 77SA Holding Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aepep Iii Reit Limited Status: Active Notified: 15/06/2022 Companies House Number: 14169647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 15/06/2022 Role: Secretary
    Behan, Samia 30 St Mary Axe, London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 11/1982 Occupation: Chartered Management Accountant, Principal Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Michael John London, United Kingdom Status: Active Notified: 27/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hatcher, Mark Graham 30 St Mary Axe, London, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 09/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    White, Thomas James London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    De Macedo Veiga Dos Santos, Priscila Kelly 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 01/01/2024 Ceased: 15/05/2024 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Four, Alexandra Maria 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 17/04/2023 Ceased: 01/01/2024 Date of Birth: 06/1988 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB Fradley Investment Limited Status: Active Notified: 16/06/2022 Companies House Number: 14175747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors