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All Information about:

                        
Name

Frontier Development Capital Limited

Address
45 Church Street
Birmingham
West Midlands
B3 2RT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 May 2020
Company No. 09967393 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 November 2022
Sector (SIC)64303 - Trusts, funds and similar financial entities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Mercia Asset Management Plc Status: Active Notified: 06/12/2022 Companies House Number: 09223445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Frontier Development Holdings Limited Status: Ceased Notified: 01/12/2016 Ceased: 24/09/2018 Companies House Number: 09970140 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Handley, John Martin Status: Ceased Notified: 01/12/2016 Ceased: 06/12/2022 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Summers, Suzanne Wendy Status: Ceased Notified: 01/12/2016 Ceased: 06/12/2022 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Glanfield, Martin James Birmingham, England Status: Active Notified: 05/12/2022 Date of Birth: 01/1959 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Handley, John Martin Birmingham, England Status: Active Notified: 18/10/2016 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Payton, Mark Andrew Birmingham, England Status: Active Notified: 05/12/2022 Date of Birth: 04/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Payton, Mark Andrew, Dr Birmingham, England Status: Active Notified: 05/12/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Summers, Suzanne Wendy Birmingham, England Status: Active Notified: 25/01/2016 Date of Birth: 09/1961 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Taberner, Paul Cameron Birmingham, England Status: Active Notified: 05/12/2022 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Pauline Anne Birmingham, England Status: Active Notified: 18/10/2016 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB FDC (General Partner Meif II - Debt WM) Limited Status: Active Notified: 27/11/2023 Companies House Number: 15311167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FDC General Partner Limited Status: Active Notified: 23/04/2019 Companies House Number: 11958527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FDC SPV Limited Status: Active Notified: 03/06/2020 Companies House Number: 12641163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Frontier 123 Limited Status: Ceased Notified: 28/02/2017 Ceased: 05/12/2022 Companies House Number: 10521221 Nature of Control
  • Ownership of shares - 75% or more