Frenkel Topping Associates Limited
- Company number
- 10303460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2016
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Aghoco 1444 Limited (until 7 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 29 Jul 2016 | 8 Sep 2016 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 29 Jul 2016 | 8 Sep 2016 |
| HART, Roger | Director | 29 Jul 2016 | 8 Sep 2016 |
| A G SECRETARIAL LIMITED | Corporate-Director | 29 Jul 2016 | 8 Sep 2016 |
| DEAN, Julie Ann | Director | 8 Aug 2016 | 30 Jul 2017 |
| BENTLEY, Stephen Graham | Director | 19 Apr 2018 | 1 Mar 2020 |
| FLETCHER, Robert Arnold | Director | 2 Jul 2018 | 24 Nov 2021 |
| FLETCHER, Edward Barron | Director | 2 Jul 2018 | 24 Nov 2021 |
| DENSON, Adrian Kevin | Director | 24 Nov 2021 | 27 Aug 2026 |
| HADEN, Peter Demmery | Director | 24 Nov 2021 | 27 Aug 2026 |
| CULLEN-GRANT, Elaine Nicola | Director | 1 Mar 2020 | |
| FRASER, Richard Cullen | Director | 8 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2016 | 9 Sep 2016 |
| Fletchers Solicitors Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Sep 2016 | 27 Aug 2026 |
| Frenkel Topping Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Sep 2016 |
Accounts
Connections
Owned by
Frenkel Topping Associates Limited → Frenkel Topping Limited → Frenkel Topping Group Holdings Limited → Frenkel Topping Group Limited → Irwell Financial Services Bidco Limited → North Atlantic Value Gp 6 LLP
Directors’ other companies
- CULLEN-GRANT, Elaine Nicola - Director at North West Law Services (Holdings) Limited
- CULLEN-GRANT, Elaine Nicola - Director at Frenkel Topping Group Limited
- CULLEN-GRANT, Elaine Nicola - Director at N-Able Services (London And South) Limited
- CULLEN-GRANT, Elaine Nicola - Director at Frenkel Topping Financial Management Services Limited
- CULLEN-GRANT, Elaine Nicola - Director at HJA Financial Management Services Limited
- CULLEN-GRANT, Elaine Nicola - Director at TMA Holdings Limited
- CULLEN-GRANT, Elaine Nicola - Director at Forte Wealth Management Limited
- CULLEN-GRANT, Elaine Nicola - Director at Ralli Financial Services Limited
- FRASER, Richard Cullen - Director at Forth Associates Limited
- FRASER, Richard Cullen - Director at Luci Platform Limited
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