OpenCompanies

Franwyn Finance Limited

Company number
11835103
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 2019
Nature of business
Other business support service activities n.e.c.

Registered office

1 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ

Officers

NameRoleAppointedResigned
TARN, Gregory Director 28 Sep 2026
TARN, Louisa Suzanne Director 25 Sep 2026
TARN, Francine Director 25 Sep 2026
TARN, Selwyn Howard David Director 19 Feb 2019

Control

NameNature of controlNotifiedCeased
Ms Louisa Suzanne Tarn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Sep 2026
Mr Gregory Marcus Tarn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Sep 2026
Franwyn Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Feb 2019 25 Sep 2026

Accounts

Year ended Net assets Employees
31 Mar 2026 Dormant £100 -
31 Mar 2025 Dormant £100 -
31 Mar 2024 £100 -
31 Mar 2023 - 0
31 Mar 2022 - 0
31 Mar 2021 - 0
31 Mar 2020 - 0

Connections

Registered address

1,219 companies are registered at this address - likely a registration agent.

Data