FRERE HALL CAPITAL MANAGEMENT LIMITED

FRERE HALL CAPITAL MANAGEMENT LIMITED is an active private limited company, incorporated on 8 February 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Station Hill, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. FRERE HALL CAPITAL MANAGEMENT LIMITED has two previous names, the most recent of which was FRERE HALL SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4TH FLOOR PHOENIX HOUSE
Address Line 2	1 STATION HILL
Post Town	READING
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	RG1 1NB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	08/03/2017
Last Made Up Date	08/02/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 01/12/2016 onwards:

FRERE HALL CAPITAL MANAGEMENT LIMITED

From 08/02/2012 to 01/12/2016:

FRERE HALL SERVICES LIMITED

Prior to 08/02/2012:

FRERE HALL CAPITAL MANAGEMENT SERVICES LIMITED

Directors

(The company's officers)

MR DAMIAN PAUL DWAN

(~62 year old British national)

13-14 OLD BOND STREET, LONDON, W1S 4PP, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in UNITED KINGDOM

Appointed on 01/12/2016

MR DOMINICK ROONEY

(~51 year old Maltese national)

13-14 OLD BOND STREET, LONDON, W1S 4PP, ENGLAND

Current Director
Gives occupation as RISK MANAGER
Usually resident in MALTA

Appointed on 12/08/2019

Shareholders

(Persons of Significant Control)

Mr Taimur Hassan

(~42 year old British national)

13-14, Old Bond Street, London, W1S 4PP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

SANDY WAY PROPERTY OWNERS COMPANY LIMITED

MR DAMIAN PAUL DWAN

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)