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FRAYSIA LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01473506
Incorporation Date
1980-01-16
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

FRAYSIA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01473506, and its current status with Companies House is active. The company was incorporated on 16 January 1980 and lists its registered address as London, United Kingdom. 2 shareholders are on record for FRAYSIA LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for FRAYSIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ELLIS PROPERTIES LTD, holding 100% — a majority holding — followed by GRAHAM ELLIOTT ELLIS at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
ELLIS PROPERTIES LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for FRAYSIA LIMITED are current appointments, filed with Companies House. Gavin Ellis serves as Director; Penelope Ellis (appointed 2001-11-01) serves as Company Secretary. The remaining 3 records shown (Graham Ellis, Elizbeth Ellis and 1 other) are former appointments that have since been resigned.

Management authority at FRAYSIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GE
Gavin Ellis ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

PE
Penelope Ellis ACTIVE

Appointed
2001-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GE
Graham Ellis RESIGNED

Appointed
1988-11-18
Resigned
2015-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

EE
Elizbeth Ellis RESIGNED

Appointed
1991-10-19
Resigned
1997-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

TN
Thomas Nicholas RESIGNED

Appointed
1991-10-19
Resigned
2001-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FRAYSIA LIMITED sits 1 level below its ultimate parent, ELLIS PROPERTIES LIMITED, registered in United Kingdom. The full chain up to ELLIS PROPERTIES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FRAYSIA LIMITED's own shareholder record.

Ultimate HQ
ELLIS PROPERTIES LIMITED
United Kingdom

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Frequently Asked Questions

Who owns FRAYSIA LIMITED?

Two shareholders are currently on record for FRAYSIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELLIS PROPERTIES LTD, holding 100% — a majority holding — followed by GRAHAM ELLIOTT ELLIS at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is FRAYSIA LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for FRAYSIA LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does FRAYSIA LIMITED have on record?

2 shareholders are shown on record for FRAYSIA LIMITED.

What is FRAYSIA LIMITED's company registration number?

FRAYSIA LIMITED's registration number is 01473506, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FRAYSIA LIMITED still an active company?

FRAYSIA LIMITED's status on Companies House is listed as active.

When was FRAYSIA LIMITED incorporated?

FRAYSIA LIMITED was incorporated on 16 January 1980, according to Companies House.

What is FRAYSIA LIMITED's registered address?

The registered address on file for FRAYSIA LIMITED is London, United Kingdom.

What legal structure is FRAYSIA LIMITED registered as?

FRAYSIA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FRAYSIA LIMITED?

Two of the 5 officer records shown for FRAYSIA LIMITED are current appointments, filed with Companies House. Gavin Ellis serves as Director; Penelope Ellis (appointed 2001-11-01) serves as Company Secretary. The remaining 3 records shown (Graham Ellis, Elizbeth Ellis and 1 other) are former appointments that have since been resigned. Management authority at FRAYSIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FRAYSIA LIMITED have a parent company or subsidiaries?

FRAYSIA LIMITED sits 1 level below its ultimate parent, ELLIS PROPERTIES LIMITED, registered in United Kingdom.

Can Zavia monitor changes to FRAYSIA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FRAYSIA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FRAYSIA LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FRAYSIA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 November 2026.

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