Freyherr International Group Plc

Company Name	Freyherr International Group Plc
Company Status	Dissolved
Company Number	11160911
Category	Public Limited Company
Incorporation Date	22 January 2018(6 years, 3 months ago)
Dissolution Date	19 March 2024 (1 month ago)
Previous Names	City & Merchant Shelf 8 Limited and Freyherr International Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr David Papworth
Status	Closed
Appointed	22 January 2018(same day as company formation)
Role	Company Director
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Eva Tavcar Benkovic
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Slovenian
Status	Closed
Appointed	20 February 2019(1 year after company formation)
Appointment Duration	5 years (closed 19 March 2024)
Role	Company Director
Country of Residence	Slovenia
Correspondence Address	No. 1 London Bridge London SE1 9BG

Director Name	Mr Anthony Michael Burke
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2019(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 London Bridge London SE1 9BG

Director Name	Boris ErÅ½En
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Slovenian
Status	Closed
Appointed	10 April 2019(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 March 2024)
Role	Company Director
Country of Residence	Slovenia
Correspondence Address	No. 1 London Bridge London SE1 9BG

Director Name	Ervin Ursic Kovac
Date of Birth	September 1991 (Born 32 years ago)
Nationality	Slovenian
Status	Closed
Appointed	06 July 2020(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 19 March 2024)
Role	Company Director
Country of Residence	Slovenia
Correspondence Address	No. 1 London Bridge London SE1 9BG

Director Name	Mr David Keith Papworth
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Tomaz Frelih
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	30 January 2019(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 06 July 2020)
Role	Company Director
Country of Residence	Slovenia
Correspondence Address	No. 1 London Bridge London SE1 9BG

Director Name	Luka Freyer
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	30 January 2019(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 06 July 2020)
Role	Company Director
Country of Residence	Slovenia
Correspondence Address	No. 1 London Bridge London SE1 9BG

Location

Registered Address	1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Full
Accounts Year End	28 June

Filing History

23 July 2020	Termination of appointment of Luka Freyer as a director on 6 July 2020 (1 page)
23 July 2020	Termination of appointment of Tomaz Frelih as a director on 6 July 2020 (1 page)
23 July 2020	Appointment of Ervin Ursic Kovac as a director on 6 July 2020 (2 pages)
29 June 2020	Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
20 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
26 November 2019	Statement of capital following an allotment of shares on 7 November 2019 GBP 2,577,835.01 (3 pages)
24 October 2019	Statement of capital following an allotment of shares on 13 August 2019 GBP 257,638.68 (3 pages)
11 September 2019	Cessation of David Keith Papworth as a person with significant control on 20 February 2019 (1 page)
5 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 May 2019	Statement of capital following an allotment of shares on 10 April 2019 GBP 252,525.15 (3 pages)
3 May 2019	Second filing of a statement of capital following an allotment of shares on 20 February 2019 GBP 249,999.90 (7 pages)
1 May 2019	Appointment of Boris ErÅ¾en as a director on 10 April 2019 (2 pages)
1 May 2019	Appointment of Anthony Michael Burke as a director on 10 April 2019 (2 pages)
26 April 2019	Certificate of re-registration from Private to Public Limited Company (1 page)
26 April 2019	Re-registration from a private company to a public company (5 pages)
26 April 2019	Balance Sheet (4 pages)
26 April 2019	Re-registration of Memorandum and Articles (61 pages)
26 April 2019	Auditor's statement (1 page)
26 April 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 April 2019	Auditor's report (1 page)
23 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 April 2019	Notification of Luka Freyer as a person with significant control on 20 February 2019 (2 pages)
15 April 2019	Notification of Profiling D.O.O. as a person with significant control on 20 February 2019 (2 pages)
12 April 2019	Statement of capital following an allotment of shares on 20 February 2019 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2019. (4 pages)
2 April 2019	Termination of appointment of David Keith Papworth as a director on 20 February 2019 (1 page)
27 February 2019	Appointment of Eva Tavcar Benkovic as a director on 20 February 2019 (2 pages)
8 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-08 (3 pages)
7 February 2019	Registered office address changed from 71 Speldhurst Road Chiswick London W4 1BY United Kingdom to No. 1 London Bridge London SE1 9BG on 7 February 2019 (1 page)
31 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
30 January 2019	Appointment of Tomaz Frelih as a director on 30 January 2019 (2 pages)
30 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 January 2019	Appointment of Luka Freyer as a director on 30 January 2019 (2 pages)
29 January 2019	Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
22 January 2018	Incorporation Statement of capital on 2018-01-22 GBP .01 (30 pages)
22 January 2018	Incorporation Statement of capital on 2018-01-22 GBP .01 (30 pages)

Freyherr International Group Plc

Business Activity

Directors

Location

Accounts

Filing History

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