FRANCISCO PARTNERS UK LIMITED
LONDON TRUSHELFCO (NO.3126) LIMITED


Company number 05317664
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V7HP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Secretary's details changed for F&L Cosec Limited on 6 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of FRANCISCO PARTNERS UK LIMITED are www.franciscopartnersuk.co.uk, and www.francisco-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Francisco Partners Uk Limited is a Private Limited Company. The company registration number is 05317664. Francisco Partners Uk Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Francisco Partners Uk Limited is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v7hp. . F&L COSEC LIMITED is a Secretary of the company. LUDWIG, Thomas is a Director of the company. SHAH, Deep is a Director of the company. Secretary HALLORAN, Ann Marie has been resigned. Secretary F&L LEGAL LLP has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director BALL, Benjamin Hales has been resigned. Director DEB, Dipanjan has been resigned. Director GARFINKEL, Neil Michael has been resigned. Director GEESLIN, Keith Bewley has been resigned. Director GOLOB, David Richard has been resigned. Director GRAY, Andrew James Nathanial has been resigned. Director LINDSAY, Rolf Dixon has been resigned. Director MORGAN JR, Gerald Ross has been resigned. Director POTAMIANOS, Phokion has been resigned. Director STANTON, David Michael has been resigned. Director STOKER, Louise Jane has been resigned. Director TWENTYMAN, Jeffrey Cooper has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 09 August 2013
Director
LUDWIG, Thomas
Appointed Date: 01 March 2011
49 years old
Director
SHAH, Deep
Appointed Date: 02 August 2007
46 years old

Resigned Directors

Secretary
HALLORAN, Ann Marie
Resigned: 22 February 2005
Appointed Date: 02 February 2005
Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 01 April 2010
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 March 2008
Appointed Date: 01 March 2005
Nominee Secretary
TRUSEC LIMITED
Resigned: 02 February 2005
Appointed Date: 20 December 2004
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 01 April 2010
Appointed Date: 14 March 2008
Director
BALL, Benjamin Hales
Resigned: 16 September 2008
Appointed Date: 28 June 2006
59 years old
Director
DEB, Dipanjan
Resigned: 02 August 2007
Appointed Date: 28 June 2006
56 years old
Director
GARFINKEL, Neil Michael
Resigned: 02 August 2007
Appointed Date: 15 August 2006
59 years old
Director
GEESLIN, Keith Bewley
Resigned: 02 August 2007
Appointed Date: 28 June 2006
72 years old
Director
GOLOB, David Richard
Resigned: 02 August 2007
Appointed Date: 15 August 2006
57 years old
Director
GRAY, Andrew James Nathanial
Resigned: 02 August 2007
Appointed Date: 01 March 2005
58 years old
Director
LINDSAY, Rolf Dixon
Resigned: 02 February 2005
Appointed Date: 24 January 2005
54 years old
Director
MORGAN JR, Gerald Ross
Resigned: 14 August 2006
Appointed Date: 02 February 2005
62 years old
Director
POTAMIANOS, Phokion
Resigned: 14 July 2008
Appointed Date: 02 August 2007
62 years old
Director
STANTON, David Michael
Resigned: 30 November 2009
Appointed Date: 28 June 2006
63 years old
Director
STOKER, Louise Jane
Resigned: 24 January 2005
Appointed Date: 20 December 2004
52 years old
Director
TWENTYMAN, Jeffrey Cooper
Resigned: 02 February 2005
Appointed Date: 24 January 2005
60 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 24 January 2005
Appointed Date: 20 December 2004
62 years old

FRANCISCO PARTNERS UK LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
07 Oct 2016
Secretary's details changed for F&L Cosec Limited on 6 October 2016
05 May 2016
Accounts for a small company made up to 31 December 2015
03 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 2
29 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 67 more events
28 Jan 2005
Director resigned
28 Jan 2005
New director appointed
28 Jan 2005
New director appointed
24 Jan 2005
Company name changed trushelfco (no.3126) LIMITED\certificate issued on 24/01/05
20 Dec 2004
Incorporation

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