FRAMEWATER LIMITED

active Company number 06547990

Private Limited by Shares · Incorporated on 28th Mar 2008

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SIC code: 64205
Registered office: London, SW1E 5BY
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

FRAMEWATER LIMITED is a private limited by shares company based in London. It was incorporated on 28th Mar 2008 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

3 Directors View directors

129 Companies at address View all 210 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

64205 — Activities of financial services holding companies

Property intelligence

Latest sale price in SW1E 5BY £5,000,000 as of 2nd Feb 2026 View postcode page

Average price (all time) £15,777,347

Average price (since 2016) £15,777,347

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BC CAPITAL MANAGEMENT SERVICES LIMITED	Corporate secretary	12th Aug 2010	This company	Not recorded	—
Peter Cox	Director	1st Mar 2021		British	View profile
Robert Heaselgrave	Director	12th Mar 2021		British	View profile
Special Capital Limited	Corporate PSC	30th Mar 2026	—	—	View profile
Peter Anthony Cox	PSC	1st Mar 2021	—	British	View profile
Robert John Heaselgrave	PSC	12th Mar 2021	—	British	View profile
Peter Anthony Cox (ceased)	PSC	6th Apr 2016	—	British	View profile
Paul Jay Dehadray (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 128

Company	Number	Incorporated	Status
ADIHAN TECH LTD	17442657	7th Sep 2026	active
HORIZON CAPITAL GROUP UK LTD	17353125	21st Jul 2026	active
WILFRED STREET PARTNERS LLP	OC461139	13th Jul 2026	active
KOPULSE CRITICAL SYSTEMS LIMITED	17286865	19th Jun 2026	active
COTTAM DATA CENTRE DEVELOPMENT COMPANY LIMITED	17273692	10th Jun 2026	active

Showing the latest 5 of 128 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Mar 2008
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

28th Mar 2008 Company incorporated
28th Mar 2008 INSTANT COMPANIES LIMITED appointed as Director
28th Mar 2008 SWIFT INCORPORATIONS LIMITED appointed as Secretary
31st Mar 2008 DOMINION FIDUCIARY SECRETARIES LTD appointed as Corporate secretary
31st Mar 2008 INSTANT COMPANIES LIMITED resigned as Director
31st Mar 2008 Paul Dehadray appointed as Director
31st Mar 2008 SWIFT INCORPORATIONS LIMITED resigned as Secretary
12th Aug 2010 BC CAPITAL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
12th Aug 2010 DOMINION FIDUCIARY SECRETARIES LTD resigned as Corporate secretary
6th Apr 2016 Peter Anthony Cox appointed as PSC
6th Apr 2016 Peter Anthony Cox ceased to be a PSC
6th Apr 2016 Paul Jay Dehadray appointed as PSC
1st Mar 2021 Paul Dehadray resigned as Director
1st Mar 2021 Peter Cox appointed as Director
1st Mar 2021 Peter Anthony Cox appointed as PSC
1st Mar 2021 Paul Jay Dehadray ceased to be a PSC
12th Mar 2021 Robert Heaselgrave appointed as Director
12th Mar 2021 Robert John Heaselgrave appointed as PSC
30th Mar 2026 Special Capital Limited appointed as Corporate PSC
27th Apr 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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