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FREQUENTIS (UK) LIMITED

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Company·GB·oo:GB-COH-02704890
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Hannes Bardachbeneficial owner 100%→FREQUENTIS (UK) LIMITED
  2. 1Johannes Bardachbeneficial owner 87.5%→FREQUENTIS (UK) LIMITED

Company profile· live · Companies House

Company no.
02704890
Status
active
Type
ltd
Incorporated
1992-04-08
Registered office
Regal House, 70 London Road, Twickenham, Surrey, TW1 3QS, United Kingdom
SIC
62090
Officers · 2 active
  • DORNER, Christian
    director · Austrian · appt 2021-09-15
  • GARROD, Michael James Baring
    director · British · appt 2024-07-01
  • GURNEY, John Stuart(resigned)
    secretary · British · appt 2003-01-13
  • JACOBS, David Anthony(resigned)
    secretary · British · appt 1998-02-10
  • BROADWAY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 1992-04-08
  • COMPENDIUM SECRETARIES LIMITED(resigned)
    corporate secretary · appt 1997-05-31
  • BARDACH, Hannes(resigned)
    director · Austrian · appt 1992-04-24
  • CHERRY, Andrew Rutherford(resigned)
    director · British · appt 1992-04-08
  • GURNEY, John Stuart(resigned)
    director · British · appt 2001-04-01
  • HALL, James Fisher(resigned)
    director · British · appt 1992-07-27
  • MADGE, Andrew William(resigned)
    director · British · appt 2018-01-01
  • MOLITOR, Frank Pierre Jean-Marie Edouard (J)(resigned)
    director · Luxembourger · appt 2016-10-10
Beneficial owners · PSC · 1 current
  • ■
    Frequentis Ag
    corporate PSC · Austria · since 2016-04-06 · search →
    75–100% shares
  • ●
    Johannes Bardach
    individual PSC · Austria · ceased 2016-04-06
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.