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Companies House/London/Company profile

FRANZ JOSEF LIMITED

Active
05964410·incorporated 2006-10-12

FRANZ JOSEF LIMITED is an active UK private limited company, incorporated on 12 October 2006 at Companies House (number 05964410; OpenRegistry canonical ID GB-05964410-franz-josef-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-12
Registered Address
95 PAULET ROAD, LONDON, SE5 9HW, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

FRANZ JOSEF LIMITED has 3 persons with significant control on file:

  • Ms Catherine Elizabeth Trathen born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nathan Edward Ruttley born 1994 resident in England, British national. Notified 2021-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Oliver Henry Paul Harris born 1978 resident in England, British national. Notified 2017-09-27.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Genevieve Lucy Westoby born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher James Morse Wilkinson born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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