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Nom	FRP Advisory Trading Limited
Adresse	110 Cannon Street London EC4N 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12315855 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Frp Advisory Group Plc Status: Active Notified: 06/03/2020 Companies House Number: 12315862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

French, Jeremy Stuart Status: Ceased Notified: 14/11/2019 Ceased: 12/12/2019 Date of Birth: 08/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Frp Advisory Llp Status: Ceased Notified: 12/12/2019 Ceased: 01/04/2020 Companies House Number: Oc355680 Nature of Control

Ownership of voting rights - 75% or more

Rowley, Geoffrey Paul Status: Ceased Notified: 14/11/2019 Ceased: 12/12/2019 Date of Birth: 06/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

French, Jeremy Stuart London, United Kingdom Status: Active Notified: 14/11/2019 Date of Birth: 08/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Gavin Richard London, United Kingdom Status: Active Notified: 21/07/2020 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

One Advisory Limited, 3-7 Temple Avenue, London, United Kingdom Status: Active Notified: 12/08/2020 Role: Secretary

Rowley, Geoffrey Paul London, United Kingdom Status: Active Notified: 14/11/2019 Date of Birth: 06/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Abbott Fielding Limited Status: Active Notified: 15/10/2020 Companies House Number: 12954291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bridgeshield Asset Management LTD Status: Active Notified: 27/04/2022 Companies House Number: 12306245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FRP Corporate Finance Limited Status: Active Notified: 27/09/2022 Companies House Number: 14381259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FRP Debt Advisory Limited Status: Active Notified: 06/03/2020 Companies House Number: 05209080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hilton-Baird Management Services Limited Status: Active Notified: 11/05/2024 Companies House Number: 09719155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

JDC Holdings Limited Status: Active Notified: 22/01/2021 Companies House Number: 10452942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Litmus Advisory Limited Status: Active Notified: 06/03/2020 Companies House Number: 11040296 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wilson Field Group Limited Status: Active Notified: 11/09/2023 Companies House Number: 08212364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

FRP Advisory Trading Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (8)