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LONDON AND FRANKFURT LIMITED

Active
08564458·incorporated 2013-06-11

LONDON AND FRANKFURT LIMITED is an active UK private limited company, incorporated on 11 June 2013 at Companies House (number 08564458; OpenRegistry canonical ID GB-08564458-london-and-frankfurt-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,318 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-11
Registered Address
1A SHEPHERD MARKET, LONDON, W1J 7PA, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LONDON AND FRANKFURT LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-01. Next confirmation statement due 2027-01-15.

Persons with significant control

LONDON AND FRANKFURT LIMITED has 2 persons with significant control on file:

  • Mr Andrew David Thornton born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Short born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Richard Peskin born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-22.
    • Has significant influence or control
  • Mr Paul Muno born 1964 resident in Germany, German national. Notified 2016-04-06. Ceased 2023-11-22.
    • Has significant influence or control
  • Mr John Davies Forbes born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-31.
    • Has significant influence or control
  • Mrs Helen Cornelia Forbes born 1967 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-11-02.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 66300 (Fund management activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08564458.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.