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FRENCHGATE INTERCHANGE LIMITED

Active
05867230·incorporated 2006-07-05

FRENCHGATE INTERCHANGE LIMITED is an active UK private limited company, incorporated on 5 July 2006 at Companies House (number 05867230; OpenRegistry canonical ID GB-05867230-frenchgate-interchange-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-05
Registered Address
4TH FLOOR KHIARA HOUSE, 25/26 POLAND STREET, LONDON, W1F 8QN, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

FRENCHGATE INTERCHANGE LIMITED has 1 person with significant control on file:

  • Mr Patrick Mckillen born 1955 resident in Ireland, Irish national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Colfrenchgate Holding Sarl (Luxembourg reg. Luxembourg). Notified 2016-04-06. Ceased 2020-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Garvagh Investments Ltd (Northern Ireland reg. Ni617767). Notified 2016-04-06. Ceased 2019-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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