FRONTIER ROAD LIMITED

FRONTIER ROAD LIMITED is an active private limited company, incorporated on 1 October 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hazlewell Road, 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: Small. FRONTIER ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	38 HAZLEWELL ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW15 6LR

Accounts

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

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	29/10/2021
Last Made Up Date	Not available

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

FRONTIER ROAD LIMITED

Directors

(The company's officers)

MR. JUAN SEGUNDO BELLOCQ

(~40 year old Italian national)

485-493 AUSTRIA 485-493, 8400, BARILOCHE, RIO NEGRO, ARGENTINA

Current Director
Gives occupation as LAWYER
Usually resident in ARGENTINA

Appointed on 14/10/2020

MR MARTIN GUILLERMO BERCETCHE

(~39 year old Italian national)

38 HAZLEWELL ROAD, LONDON, SW15 6LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2020

MR STEPHEN MARTIN MIDDLETON

(~49 year old British national)

CORNER HOUSE MOAT LANE, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/04/2021

Shareholders

(Persons of Significant Control)

Mr Martin Guillermo Bercetche

(~39 year old Italian national)

38, Hazlewell Road, London, SW15 6LR, England

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 01/10/2020

Connections

(Shared officers)

BNP PARIBAS SYNERGY LIMITED

MR STEPHEN MARTIN MIDDLETON

COBAN GLOBAL LIMITED

MR STEPHEN MARTIN MIDDLETON

FUNDSURE LIMITED

MR STEPHEN MARTIN MIDDLETON

JARVIS INVESTMENT MANAGEMENT LIMITED

MR STEPHEN MARTIN MIDDLETON

JARVIS SECURITIES PLC

MR STEPHEN MARTIN MIDDLETON

SCM DIGITECH LIMITED

MR STEPHEN MARTIN MIDDLETON

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)