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Company Information for PELL FRISCHMANN LIMITED
FIRST FLOOR, SOUTH WING, 55 BAKER STREET, LONDON, W1U 8EW,
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Company Registration Number
 02750217 Private Limited Company
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Company Overview
About Pell Frischmann Ltd
PELL FRISCHMANN LIMITED was founded on 1992-09-24 and has its registered office in London. The organisation's status is listed as "Active". Pell Frischmann Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |||
|---|---|---|---|
| PELL FRISCHMANN LIMITED | |||
| Legal Registered Office | |||
| FIRST FLOOR, SOUTH WING 55 BAKER STREET LONDON W1U 8EW Other companies in W1U | |||
| |||
| Previous Names | |||
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Filing Information
| Company Number | 02750217 | |
|---|---|---|
| Company ID Number | 02750217 | |
| Date formed | 1992-09-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 24/09/2015 | |
| Return next due | 22/10/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2026-06-04 04:06:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PELL FRISCHMANN LIMITED
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name PELL FRISCHMANN LIMITED
The following companies were found which have the same name as PELL FRISCHMANN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PELL FRISCHMANN CONSULTING ENGINEERS LTD. | FIRST FLOOR, SOUTH WING 55 BAKER STREET LONDON W1U 8EW | Active | Company formed on the 1975-05-20 | |
| PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED | 5th Floor 85 Strand STRAND London WC2R 0DW | Dissolved | Company formed on the 1986-08-28 | |
| PELL FRISCHMANN CONSULTANTS LIMITED | FIRST FLOOR, SOUTH WING 55 BAKER STREET LONDON W1U 8EW | Active | Company formed on the 1983-12-14 | |
| PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED | 5th Floor 85 Strand STRAND London WC2R 0DW | Active | Company formed on the 2004-11-26 |
Company Officers of PELL FRISCHMANN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA SUSAN ROBERTS |
||
JONATHAN BARRY GRADY |
||
ASHUTOSH PRABHU |
||
TUSHAR SUDHAKAR PRABHU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JOHN BARRETT |
Director | ||
CARL VINSON POWELL |
Director | ||
WILEM WILLIAM FRISCHMANN |
Director | ||
SUDHAKAR SHRIRANG PRABHU |
Director | ||
ANDREW JOHN TUNSTALL |
Director | ||
NORMAN WILLIAM CARMICHAEL |
Company Secretary | ||
RUDI KONATH |
Director | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 1986-08-28 | Dissolved 2023-03-21 | |
| PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED | Company Secretary | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
| FRISCHMANN PENSION TRUSTEES LTD | Company Secretary | 2003-08-29 | CURRENT | 1990-10-25 | Dissolved 2016-05-17 | |
| PELL FRISCHMANN CONSULTANTS LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1983-12-14 | Active | |
| PF CONSULTING GROUP LTD. | Company Secretary | 2003-08-29 | CURRENT | 2002-03-25 | Active | |
| PELL FRISCHMANN CONSULTING ENGINEERS LTD. | Company Secretary | 2003-08-29 | CURRENT | 1975-05-20 | Active | |
| RSBG INVESTMENT HOLDING LIMITED | Director | 2017-12-15 | CURRENT | 2016-12-01 | Active | |
| PELL FRISCHMANN CONSULTANTS LIMITED | Director | 2016-11-07 | CURRENT | 1983-12-14 | Active | |
| PF CONSULTING GROUP LTD. | Director | 2016-11-07 | CURRENT | 2002-03-25 | Active | |
| RSBG UK LTD | Director | 2016-11-07 | CURRENT | 2015-05-15 | Active | |
| FRISCHMANN PENSION TRUSTEES LTD | Director | 2015-09-23 | CURRENT | 1990-10-25 | Dissolved 2016-05-17 | |
| URBAN:KIND LTD | Director | 2018-02-13 | CURRENT | 2013-07-25 | Active | |
| MBC GROUP LIMITED | Director | 2017-10-17 | CURRENT | 2005-05-24 | Active | |
| 4WAY HOLDING LTD | Director | 2017-09-13 | CURRENT | 2010-04-23 | Dissolved | |
| DESCO (2011) LIMITED | Director | 2016-10-26 | CURRENT | 2011-03-09 | Active | |
| DESCO (DESIGN & CONSULTANCY) LIMITED | Director | 2016-10-26 | CURRENT | 1998-08-11 | Active | |
| PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED | Director | 2015-09-30 | CURRENT | 1986-08-28 | Dissolved 2023-03-21 | |
| FRISCHMANN HOLDINGS LTD | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
| VARIETY, THE CHILDREN'S CHARITY | Director | 2015-02-19 | CURRENT | 1952-07-16 | Active | |
| FRISCHMANN INVESTMENT LTD | Director | 2013-04-01 | CURRENT | 2002-03-22 | Active | |
| PELL FRISCHMANN CONSULTING ENGINEERS LTD. | Director | 2010-06-11 | CURRENT | 1975-05-20 | Active | |
| PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
| PELL FRISCHMANN CONSULTANTS LIMITED | Director | 2003-04-06 | CURRENT | 1983-12-14 | Active | |
| PF CONSULTING GROUP LTD. | Director | 2003-04-06 | CURRENT | 2002-03-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Notice of agreement to exemption from audit of accounts for period ending 31/12/25 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/25 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/25 | ||
| Audit exemption subsidiary accounts made up to 2025-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 24/09/25, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/24 | ||
| Audit exemption subsidiary accounts made up to 2024-12-31 | ||
| DIRECTOR APPOINTED MR ROSS STARLING | ||
| CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Audit exemption subsidiary accounts made up to 2023-12-31 | ||
| Change of details for Conseco International Ltd as a person with significant control on 2023-05-05 | ||
| CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/21 FROM 5 Manchester Square London W1U 3PD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHUTOSH HARSHAWARDHAN PRABHU | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MS LINDA SUSAN ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM LEE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LINDA SUSAN ROBERTS on 2020-01-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TUSHAR SUDHAKAR PRABHU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARRY GRADY | |
| AP01 | DIRECTOR APPOINTED MR ADAM LEE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER BISSET | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Jonathan Barry Grady on 2018-07-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027502170001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BARRETT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN BARRY GRADY | |
| AP01 | DIRECTOR APPOINTED MR ASHUTOSH PRABHU | |
| LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AA01 | Current accounting period shortened from 29/03/16 TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL VINSON POWELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILEM WILLIAM FRISCHMANN | |
| LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AA01 | Previous accounting period shortened from 30/03/14 TO 29/03/14 | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD BARRETT | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AA01 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR PRABHU | |
| AR01 | 24/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TUSHAR SUDHAKAR PRABHU / 30/05/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 24/09/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CARL VINSON POWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUNSTALL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TUNSTALL / 21/10/2011 | |
| AR01 | 24/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 24/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 24/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILEM WILLIAM FRISCHMANN / 24/09/2010 | |
| AP01 | DIRECTOR APPOINTED MR TUSHAR SUDHAKAR PRABHU | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 06/10/2009 | |
| 363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WILEM FRISCHMANN / 24/09/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 5 MANCHESTER SQUARE LONDON W1M 5RE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ANDREW JOHN TUNSTALL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| CERTNM | COMPANY NAME CHANGED PF (EUROPE) LTD CERTIFICATE ISSUED ON 02/01/07 | |
| 363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
| 363a | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
| 363a | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/99 | |
| 363a | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/98 | |
| 363a | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities
Licences & Regulatory approval
We could not find any licences issued to PELL FRISCHMANN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PELL FRISCHMANN LIMITED Warning: mysql_query(): Unable to save result set in /srv/www/htdocs/datalog/browse/detail.php on line 1239
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Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of PELL FRISCHMANN LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of PELL FRISCHMANN LIMITED registering or being granted any patents Domain Names
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We could not find the registrant information for the domain
Trademarks
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We have not found any records of PELL FRISCHMANN LIMITED registering or being granted any trademarks
Income
Government Income
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We have not found government income sources for PELL FRISCHMANN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as PELL FRISCHMANN LIMITED are:
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SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02750217' GROUP BY HASH
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SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02750217' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
Business rates information was found for PELL FRISCHMANN LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| 1ST FLR G17A, GENESIS CENTRE GARRETT FIELD BIRCHWOOD WARRINGTON WA3 7BH | 7,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PELL FRISCHMANN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PELL FRISCHMANN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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