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 VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 May 2020
Company No.	09967393 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 November 2022
Sector (SIC)	64303 - Trusts, funds and similar financial entities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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 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 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 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

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GB FDC General Partner Limited Status: Active Notified: 23/04/2019 Companies House Number: 11958527 Nature of Control

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GB FDC SPV Limited Status: Active Notified: 03/06/2020 Companies House Number: 12641163 Nature of Control

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GB Frontier 123 Limited Status: Ceased Notified: 28/02/2017 Ceased: 05/12/2022 Companies House Number: 10521221 Nature of Control

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Frontier Development Capital Limited

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (4)