FRADLEY MASTER LIMITED

FRADLEY MASTER LIMITED is an active private limited company, incorporated on 15 June 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FRADLEY MASTER LIMITED previously had the company name 77SA HOLDING LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
Address Line 2	30 ST MARY AXE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3A 8BF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	13/07/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 09/02/2023 onwards:

FRADLEY MASTER LIMITED

Prior to 09/02/2023:

77SA HOLDING LIMITED

Directors

(The company's officers)

MRS SAMIA BEHAN

(~41 year old British national)

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Director
Gives occupation as PRINCIPAL
Usually resident in UNITED KINGDOM

Appointed on 22/09/2022

MRS PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS

(~40 year old British national)

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED GOVERNANCE PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 01/01/2024

MR MARK GRAHAM HATCHER

(~48 year old British national)

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/06/2022

MR TIMOTHY LUKE TROTT

(~42 year old British national)

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 15/06/2022

MR THOMAS JAMES WHITE

(~48 year old British national)

DOVER HOUSE 34 DOVER STREET, LONDON, W1S 4NG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2023

ALTER DOMUS (UK) LIMITED

10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Secretary

Appointed on 15/06/2022

Connections

(Shared officers)

ACOF VIII EUROPE FUNDING LIMITED

ALTER DOMUS (UK) LIMITED

ACOF VIII EUROPE LIMITED

ALTER DOMUS (UK) LIMITED

ACOF VIII GCF EUROPE LIMITED

ALTER DOMUS (UK) LIMITED

ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED

ALTER DOMUS (UK) LIMITED

ADUK CHURCH

MRS PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS

AECR UK INVESTMENT I LIMITED

ALTER DOMUS (UK) LIMITED
MRS PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS
MR TIMOTHY LUKE TROTT

AEPEP III REIT LIMITED

ALTER DOMUS (UK) LIMITED
MRS SAMIA BEHAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)