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Frost Investments Limited (registration number NI625240) is a private limited company established on 2014-06-19 in Northern Ireland. This company is located at 9 Lissue Walk, Lisburn BT28 2LU. Frost Investments Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Frost Investments Limited
Number	NI625240
Date of Incorporation:	Thursday 19th June 2014
End of financial year:	31 December
Address:	9 Lissue Walk, Lisburn, BT28 2LU
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Neil G. (appointed on 28 March 2022), Rachel M. (appointment date: 28 March 2022), Rodney L. (appointed on 14 August 2014). The official register reports 2 persons of significant control, namely: Lowe P27 Bidco Limited can be found at Stella Way, Bishops Cleeve, GL52 7DQ Cheltenham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rodney L. owns 1/2 or less of shares.

Directors

People with significant control

Lowe P27 Bidco Limited

10 March 2018

Address	Pkl Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11237647
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rodney L.

1 September 2016 - 10 March 2018

Nature of control:	25-50% shares

Filings

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(MR01) Registration of charge NI6252400006, created on Thu, 14th Sep 2023 filed on: 18th, September 2023 \| mortgage	Free Download (57 pages)

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(MR01) Registration of charge NI6252400006, created on Thu, 14th Sep 2023 filed on: 18th, September 2023 \| mortgage	Free Download (57 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, August 2023 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, August 2023 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, August 2023 \| mortgage	Free Download (4 pages)
(PSC05) Change to a person with significant control Wed, 15th Jun 2022 filed on: 5th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 19th Jun 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, April 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Sun, 19th Jun 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, June 2022 \| accounts	Free Download (24 pages)
(AP01) On Mon, 28th Mar 2022 new director was appointed. filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 28th Mar 2022 new director was appointed. filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 28th Mar 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, July 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Sat, 19th Jun 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2020 filed on: 27th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 19th Jun 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Aug 2019 filed on: 25th, February 2020 \| accounts	Free Download (22 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, December 2019 \| mortgage	Free Download (4 pages)
(AD01) Change of registered address from Unit J Knockmore Industrial Estate Moira Road Lisburn County Antrim BT28 2EJ on Mon, 11th Nov 2019 to 9 Lissue Walk Lisburn BT28 2LU filed on: 11th, November 2019 \| address	Free Download (1 page)
(MR01) Registration of charge NI6252400005, created on Wed, 31st Jul 2019 filed on: 8th, August 2019 \| mortgage	Free Download (60 pages)
(CS01) Confirmation statement with no updates Wed, 19th Jun 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2018 filed on: 14th, January 2019 \| accounts	Free Download (40 pages)
(TM01) Director's appointment terminated on Fri, 31st Aug 2018 filed on: 26th, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 19th Jun 2018 filed on: 22nd, June 2018 \| confirmation statement	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, March 2018 \| resolution	Free Download (31 pages)
(PSC02) Notification of a person with significant control Sat, 10th Mar 2018 filed on: 14th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sat, 10th Mar 2018 filed on: 14th, March 2018 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge NI6252400004, created on Sat, 10th Mar 2018 filed on: 14th, March 2018 \| mortgage	Free Download (62 pages)
(TM01) Director's appointment terminated on Sat, 10th Mar 2018 filed on: 14th, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 10th Mar 2018 filed on: 14th, March 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2017 filed on: 3rd, November 2017 \| accounts	Free Download (44 pages)
(SH01) Capital declared on Wed, 17th May 2017: 3060828.60 GBP filed on: 31st, July 2017 \| capital	Free Download (7 pages)
(CS01) Confirmation statement with updates Mon, 19th Jun 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 6th, June 2017 \| resolution	Free Download (50 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2016 filed on: 21st, December 2016 \| accounts	Free Download (40 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 19th Jun 2016 filed on: 22nd, June 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 22nd Jun 2016: 3059400.00 GBP capital
(SH01) Capital declared on Wed, 27th Jan 2016: 3059400.00 GBP filed on: 25th, April 2016 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2015 filed on: 23rd, December 2015 \| accounts	Free Download (45 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Jun 2015 filed on: 3rd, September 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 3rd Sep 2015: 3058150.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2014 filed on: 23rd, July 2015 \| accounts	Free Download (24 pages)
(AA01) Previous accounting period shortened to Sun, 31st Aug 2014 filed on: 24th, March 2015 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Marlborough House 30 Victoria Street Belfast Antrim BT1 3GG Northern Ireland on Thu, 26th Feb 2015 to Unit J Knockmore Industrial Estate Moira Road Lisburn County Antrim BT28 2EJ filed on: 26th, February 2015 \| address	Free Download (1 page)
(MR01) Registration of charge NI6252400003, created on Thu, 14th Aug 2014 filed on: 4th, November 2014 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge NI6252400001, created on Thu, 14th Aug 2014 filed on: 21st, August 2014 \| mortgage	Free Download (45 pages)
(MR01) Registration of charge NI6252400002, created on Thu, 14th Aug 2014 filed on: 21st, August 2014 \| mortgage	Free Download (32 pages)
(SH01) Capital declared on Thu, 14th Aug 2014: 3058150.00 GBP filed on: 20th, August 2014 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 20th, August 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, August 2014 \| resolution
(AP01) On Thu, 14th Aug 2014 new director was appointed. filed on: 18th, August 2014 \| officers	Free Download (2 pages)
(AP01) On Thu, 14th Aug 2014 new director was appointed. filed on: 16th, August 2014 \| officers	Free Download (2 pages)
(AP01) On Mon, 14th Jul 2014 new director was appointed. filed on: 16th, August 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, June 2014 \| incorporation	Free Download (7 pages)

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