CompanyTrack
F

FRXL CO-INVESTMENT GP 1 LIMITED

Active London

Fund management activities

0 employees
Fund management activities
F

FRXL CO-INVESTMENT GP 1 LIMITED

Fund management activities

Founded 8 Feb 2012 Active London, England 0 employees
Fund management activities
Accounts Submitted 30 Sept 2024
Confirmation Statement Submitted 14 Nov 2024
Net assets £-21.87K £388.00 2023 year on year
Total assets £12.00 £2.00 2023 year on year
Total Liabilities £21.88K £388.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

First Floor 16 Berkeley Street London W1J 8DZ England

Credit Report

Discover FRXL CO-INVESTMENT GP 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£21.87k

Decreased by £388.00 (-2%)

Total Liabilities

£21.88k

Increased by £388.00 (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

182358%

Increased by 28822 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 5 resigned
Status
Henry Russell PlattDirectorBritishEngland2629 Mar 2024Active

Shareholders

Shareholders (1)

Forum European Realty Income Iii Gp Limited
100.0%
110 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Russell Christopher Platt

British,american

Active
Notified 15 Aug 2019
Residence United States
DOB May 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

FRXL CO-INVESTMENT GP 1 LIMITED Current Company
ROXHILL DEVELOPMENTS GROUP LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025GazetteGazette Notice CompulsoryView(1 page)
22 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
14 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-31 with no updatesView(3 pages)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
30 Mar 2024OfficersAppointment of Mr Henry Russell Platt as director on 2024-03-29View(2 pages)
2 Dec 2025 Gazette

Gazette Notice Compulsory

22 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-31 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

30 Mar 2024 Officers

Appointment of Mr Henry Russell Platt as director on 2024-03-29

Recent Activity

Latest Activity

Gazette Notice Compulsory

2 months ago on 2 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 22 Oct 2025

Confirmation statement made on 2024-10-31 with no updates

1 years ago on 14 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Appointment of Mr Henry Russell Platt as director on 2024-03-29

1 years ago on 30 Mar 2024