FRIARS HOUSE INVESTMENTS LIMITED (02250022)

FRIARS HOUSE INVESTMENTS LIMITED

Company summary

Company number: 02250022
Status: ACTIVE
Incorporated / age: 29 April 198838 years
Registered office: 50 Marshall Street, C/O Newcore Capital Management Llp, London, W1F 9BQ, England
Accounts due: 30 September 2027
Confirmation statement due: 30 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 07:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 Marshall Street, C/O Newcore Capital Management Llp, London, W1F 9BQ, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
RACESHIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWCORE CAPITAL MANAGEMENT LLP ACTIVE	Secretary	30 Jun 2014				50, Marshall Street, London, W1F 9BQ, England
HOUGHTON, Alexandra Clare ACTIVE	Director	09 Sep 2020		England	October 1978	50, Marshall Street, C/O Newcore Capital Management Llp, London, W1F 9BQ, England
NEWCOMBE, Robert William ACTIVE	Director	10 Aug 2015		England	August 1972	50, Marshall Street, C/O Newcore Capital Management Llp, London, W1F 9BQ, England
NOTTINGHAM, Mathew Paul RESIGNED	Secretary	05 Mar 1992	30 Jun 2014			Church View Cottage, 8 The Maltings Ashley, Market Harborough, Leicestershire, LE16 8HW
SEDGWICK, John Michael RESIGNED	Secretary		05 Mar 1992			2 Curzon Close, Orpington, Kent, BR6 9NP
LLEWELYN, Hugo William John RESIGNED	Director	25 Apr 2012	10 Oct 2020	England	May 1971	3, Fitzhardinge Street, London, W1H 6EF, England
NEWCOMBE, Edward Mark RESIGNED	Director		25 Jun 2019	England	May 1937	Bakersgate Ash Road, Pirbright, Woking, Surrey, GU24 0NA
NEWCOMBE, John Langton RESIGNED	Director		23 Jun 1994		April 1931	39 Manor Road, Barnet, Hertfordshire, EN5 2JQ
NOTTINGHAM, Mathew Paul RESIGNED	Director	01 Jul 1996	30 Jun 2014	England	June 1966	Church View Cottage, 8 The Maltings Ashley, Market Harborough, Leicestershire, LE16 8HW
SEDGWICK, John Michael RESIGNED	Director		24 Jun 1998		June 1922	2 Curzon Close, Orpington, Kent, BR6 9NP
SIMON, Timothy John Adams RESIGNED	Director	24 Jun 1998	25 Apr 2012	United Kingdom	September 1947	Maces Cottage, Wyck Rissington, Gloucestershire, GL54 2PN

NEWCORE CAPITAL MANAGEMENT LLP ACTIVE
Role: Secretary
Appointed on: 30 Jun 2014
Address: 50, Marshall Street, London, W1F 9BQ, England

HOUGHTON, Alexandra Clare ACTIVE
Role: Director
Appointed on: 09 Sep 2020
Country of Residence: England
Date of birth: October 1978
Address: 50, Marshall Street, C/O Newcore Capital Management Llp, London, W1F 9BQ, England

NEWCOMBE, Robert William ACTIVE
Role: Director
Appointed on: 10 Aug 2015
Country of Residence: England
Date of birth: August 1972
Address: 50, Marshall Street, C/O Newcore Capital Management Llp, London, W1F 9BQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
06 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
28 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
17 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Dec 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Dec 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Dec 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Jun 1989	Satisfied
24 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWCORE CAPITAL MANAGEMENT LLP ACTIVE	Secretary	30 Jun 2014				50, Marshall Street, London, W1F 9BQ, England
HOUGHTON, Alexandra Clare ACTIVE	Director	09 Sep 2020		England	October 1978	50, Marshall Street, C/O Newcore Capital Management Llp, London, W1F 9BQ, England
NEWCOMBE, Robert William ACTIVE	Director	10 Aug 2015		England	August 1972	50, Marshall Street, C/O Newcore Capital Management Llp, London, W1F 9BQ, England
NOTTINGHAM, Mathew Paul RESIGNED	Secretary	05 Mar 1992	30 Jun 2014			Church View Cottage, 8 The Maltings Ashley, Market Harborough, Leicestershire, LE16 8HW
SEDGWICK, John Michael RESIGNED	Secretary		05 Mar 1992			2 Curzon Close, Orpington, Kent, BR6 9NP
LLEWELYN, Hugo William John RESIGNED	Director	25 Apr 2012	10 Oct 2020	England	May 1971	3, Fitzhardinge Street, London, W1H 6EF, England
NEWCOMBE, Edward Mark RESIGNED	Director		25 Jun 2019	England	May 1937	Bakersgate Ash Road, Pirbright, Woking, Surrey, GU24 0NA
NEWCOMBE, John Langton RESIGNED	Director		23 Jun 1994		April 1931	39 Manor Road, Barnet, Hertfordshire, EN5 2JQ
NOTTINGHAM, Mathew Paul RESIGNED	Director	01 Jul 1996	30 Jun 2014	England	June 1966	Church View Cottage, 8 The Maltings Ashley, Market Harborough, Leicestershire, LE16 8HW
SEDGWICK, John Michael RESIGNED	Director		24 Jun 1998		June 1922	2 Curzon Close, Orpington, Kent, BR6 9NP
SIMON, Timothy John Adams RESIGNED	Director	24 Jun 1998	25 Apr 2012	United Kingdom	September 1947	Maces Cottage, Wyck Rissington, Gloucestershire, GL54 2PN

NEWCORE CAPITAL MANAGEMENT LLP ACTIVE
Role: Secretary
Appointed on: 30 Jun 2014
Address: 50, Marshall Street, London, W1F 9BQ, England

HOUGHTON, Alexandra Clare ACTIVE
Role: Director
Appointed on: 09 Sep 2020
Country of Residence: England
Date of birth: October 1978
Address: 50, Marshall Street, C/O Newcore Capital Management Llp, London, W1F 9BQ, England

NEWCOMBE, Robert William ACTIVE
Role: Director
Appointed on: 10 Aug 2015
Country of Residence: England
Date of birth: August 1972
Address: 50, Marshall Street, C/O Newcore Capital Management Llp, London, W1F 9BQ, England