Freedom Acquisitions Limited

Company Name	Freedom Acquisitions Limited
Company Status	Active
Company Number	09110691
Category	Private Limited Company
Incorporation Date	1 July 2014(9 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Ms Lindsey Villon McMurray
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 July 2014(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 9 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr Andrew Wayne Fisher
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(2 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Atlas Business Park Simonsway Manchester M22 5PR

Director Name	Mr Neill Jonathan Skinner
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(5 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Atlas Business Park, Simonsway Manchester M22 5PR

Director Name	John-Paul Wilkins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Atlas Business Park Simonsway Manchester M22 5PR

Director Name	Mr David Robert Dawson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Emma Louise Steeley
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(8 years after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Atlantic House, Atlas Business Park Simonsway Wythenshawe Greater Manchester M22 5PR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	16 April 2021(6 years, 9 months after company formation)
Appointment Duration	3 years
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr James William Scott
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(same day as company formation)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	8 Hanover Street London W1S 1YQ

Director Name	Mrs Nicola Jane Georgiou
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Atlas Business Park Simonsway Manchester M22 5PR

Director Name	Mr Mark Wainwright
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 01 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Atlas Business Park Simonsway Manchester M22 5PR

Director Name	Mr Mark Russell Wainwright
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 01 February 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Atlantic House Atlas Business Park Simonsway Manchester M22 5PR

Director Name	Mr Brian Edward Brodie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(1 year, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Atlas Business Park Simonsway Manchester M22 5PR

Director Name	Mr Michael James Peter England
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(3 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2022)
Role	Investment Manager
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Location

Registered Address	11-12 Hanover Square London W1S 1JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	29 April 2024 (4 days from now)
Accounts Category	Group
Accounts Year End	29 April

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 4 weeks from now)

Charges

15 October 2020	Delivered on: 22 October 2020 Persons entitled: Honeycomb Investment Trust PLC Classification: A registered charge Outstanding

Filing History

2 February 2021	Statement of capital following an allotment of shares on 21 December 2020 GBP 248,894.78 (4 pages)
2 February 2021	Resolutions RES13 ‐ Loan agreement 21/12/2020 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 February 2021	Memorandum and Articles of Association (63 pages)
2 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2020	Group of companies' accounts made up to 30 April 2020 (42 pages)
22 October 2020	Registration of charge 091106910001, created on 15 October 2020 (23 pages)
7 October 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
24 March 2020	Termination of appointment of Mark Wainwright as a director on 1 February 2020 (1 page)
5 February 2020	Group of companies' accounts made up to 30 April 2019 (34 pages)
2 October 2019	Appointment of Neill Jonathan Skinner as a director on 12 September 2019 (2 pages)
11 September 2019	Director's details changed for Ms Lindsey Mcmurray on 24 February 2016 (2 pages)
11 September 2019	Confirmation statement made on 6 September 2019 with updates (5 pages)
7 June 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 2,660.46 (3 pages)
4 February 2019	Group of companies' accounts made up to 30 April 2018 (31 pages)
7 November 2018	Termination of appointment of James William Scott as a director on 26 October 2018 (1 page)
2 November 2018	Registered office address changed from 11-12 Hanover Square London W1S 1JJ England to 11-12 Hanover Square London W1S 1JJ on 2 November 2018 (1 page)
29 October 2018	Registered office address changed from 8 Hanover Street London W1S 1YQ to 11-12 Hanover Square London W1S 1JJ on 29 October 2018 (1 page)
20 September 2018	Confirmation statement made on 6 September 2018 with updates (6 pages)
11 July 2018	Appointment of Mr Michael James Peter England as a director on 30 May 2018 (2 pages)
26 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 June 2018	Statement of capital following an allotment of shares on 12 January 2018 GBP 2,594.7 (3 pages)
5 February 2018	Group of companies' accounts made up to 30 April 2017 (30 pages)
5 February 2018	Group of companies' accounts made up to 30 April 2017 (30 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with updates (6 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with updates (6 pages)
31 July 2017	Statement of capital following an allotment of shares on 18 July 2017 GBP 2,314.45 (3 pages)
31 July 2017	Statement of capital following an allotment of shares on 18 July 2017 GBP 2,314.45 (3 pages)
20 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2017	Notification of Lindsey Mcmurray as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 28 June 2017 with updates (6 pages)
18 July 2017	Notification of Lindsey Mcmurray as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 28 June 2017 with updates (6 pages)
18 July 2017	Notification of Lindsey Mcmurray as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 2,306.14 (3 pages)
14 July 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 2,306.14 (3 pages)
13 July 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 2,078.01 (3 pages)
13 July 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 2,078.01 (3 pages)
21 June 2017	Statement of capital following an allotment of shares on 27 January 2017 GBP 1,817.86 (3 pages)
21 June 2017	Statement of capital following an allotment of shares on 27 January 2017 GBP 1,817.86 (3 pages)
25 January 2017	Group of companies' accounts made up to 30 April 2016 (29 pages)
25 January 2017	Group of companies' accounts made up to 30 April 2016 (29 pages)
30 November 2016	Statement of capital following an allotment of shares on 15 September 2016 GBP 1,588.09 (3 pages)
30 November 2016	Statement of capital following an allotment of shares on 15 September 2016 GBP 1,588.09 (3 pages)
31 October 2016	Statement of capital following an allotment of shares on 14 July 2016 GBP 1,473.83 (3 pages)
31 October 2016	Statement of capital following an allotment of shares on 14 July 2016 GBP 1,473.83 (3 pages)
14 September 2016	Appointment of Mr Andrew Wayne Fisher as a director on 1 September 2016 (2 pages)
14 September 2016	Appointment of Mr Andrew Wayne Fisher as a director on 1 September 2016 (2 pages)
30 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (62 pages)
30 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (62 pages)
14 July 2016	Statement of capital on 14 July 2016 GBP 1,362.95 ANNOTATION Clarification This document is a second filing of the SH19 registered on 06/07/2016 (4 pages)
14 July 2016	Statement of capital on 14 July 2016 GBP 1,362.95 ANNOTATION Clarification This document is a second filing of the SH19 registered on 06/07/2016 (4 pages)
6 July 2016	Statement by Directors (2 pages)
6 July 2016	Resolutions RES13 ‐ Reduce share premium account 06/07/2016 (1 page)
6 July 2016	Resolutions RES13 ‐ Reduce share premium account 06/07/2016 (1 page)
6 July 2016	Statement by Directors (2 pages)
6 July 2016	Statement of capital on 6 July 2016 GBP 248.01 ANNOTATION Clarification a second filed SH19 was registered on 14/07/2016 (4 pages)
6 July 2016	Solvency Statement dated 06/07/16 (2 pages)
6 July 2016	Statement of capital on 6 July 2016 GBP 248.01 ANNOTATION Clarification a second filed SH19 was registered on 14/07/2016 (4 pages)
6 July 2016	Solvency Statement dated 06/07/16 (2 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,362.95 (9 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,362.95 (9 pages)
28 June 2016	Termination of appointment of Nicola Jane Georgiou as a director on 31 May 2016 (1 page)
28 June 2016	Termination of appointment of Nicola Jane Georgiou as a director on 31 May 2016 (1 page)
24 June 2016	Appointment of Mr Brian Edward Brodie as a director on 16 May 2016 (2 pages)
24 June 2016	Appointment of Mr Brian Edward Brodie as a director on 16 May 2016 (2 pages)
8 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 31/12/2015 (6 pages)
8 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 31/12/2015 (6 pages)
24 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 May 2016	Statement of capital following an allotment of shares on 13 May 2016 GBP 1,362.95 (4 pages)
23 May 2016	Statement of capital following an allotment of shares on 13 May 2016 GBP 1,362.95 (4 pages)
9 February 2016	Group of companies' accounts made up to 30 April 2015 (28 pages)
9 February 2016	Group of companies' accounts made up to 30 April 2015 (28 pages)
2 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 1,313.94 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2016 (5 pages)
2 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 1,313.94 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2016 (5 pages)
2 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 1,313.94 (4 pages)
22 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
22 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,114.94 (8 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,114.94 (8 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,114.94 (8 pages)
1 July 2015	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES (1 page)
1 July 2015	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES (1 page)
1 July 2015	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES (1 page)
1 July 2015	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES (1 page)
17 June 2015	Appointment of Mr Mark Wainwright as a director on 15 October 2014 (2 pages)
17 June 2015	Appointment of Mr Mark Wainwright as a director on 15 October 2014 (2 pages)
17 June 2015	Appointment of Mrs Nicola Jane Georgiou as a director on 15 October 2014 (2 pages)
17 June 2015	Appointment of Mrs Nicola Jane Georgiou as a director on 15 October 2014 (2 pages)
22 October 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 1,114.94 (3 pages)
22 October 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 1,114.94 (3 pages)
21 October 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 1,000 (3 pages)
21 October 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 1,000 (3 pages)
8 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 970 (3 pages)
8 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 970 (3 pages)
8 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 970 (3 pages)
7 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 23/07/2014 RES12 ‐ Resolution of varying share rights or name (62 pages)
7 August 2014	Sub-division of shares on 23 July 2014 (5 pages)
7 August 2014	Change of share class name or designation (2 pages)
7 August 2014	Change of share class name or designation (2 pages)
7 August 2014	Sub-division of shares on 23 July 2014 (5 pages)
7 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 23/07/2014 RES12 ‐ Resolution of varying share rights or name (62 pages)
18 July 2014	Appointment of Mrs Lindsey Mcmurray as a director on 17 July 2014 (2 pages)
18 July 2014	Appointment of Mrs Lindsey Mcmurray as a director on 17 July 2014 (2 pages)
9 July 2014	Current accounting period shortened from 31 July 2015 to 30 April 2015 (1 page)
9 July 2014	Current accounting period shortened from 31 July 2015 to 30 April 2015 (1 page)
1 July 2014	Incorporation (34 pages)
1 July 2014	Incorporation (34 pages)

Freedom Acquisitions Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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