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FRISCHMANN TRANSCALM LTD

Company summary

Company number: 02905161
Status: ACTIVE
Incorporated / age: 7 March 199432 years
Registered office: 5 Manchester Square, London, W1U 3PD
Accounts due: 25 December 2026
Confirmation statement due: 17 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 13:23 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
5 Manchester Square, London, W1U 3PD
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
PELL FRISCHMANN CONSTRUCTION MANAGEMENT LIMITED
FRISCHMANN PRABHU CONSULTANTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRISCHMANN, Richard Sandor ACTIVE	Director	02 Mar 2026		England	August 1960	5, Manchester Square, London, W1U 3PD
CARMICHAEL, Norman William RESIGNED	Secretary	07 Mar 1994	29 Aug 2003			35 Bristow Road, Croydon, Surrey, CR0 4QQ
CONWAY, Robert RESIGNED	Nominee Secretary	07 Mar 1994	07 Mar 1994			18 Barnwell House, St Giles Road, London, SE5 7RP
ROBERTS, Linda Susan RESIGNED	Secretary	29 Aug 2003	01 Oct 2015			3 Gatesbury Way, Puckeridge, Hertfordshire, SG11 1TQ
COWAN, Graham Michael RESIGNED	Nominee Director	07 Mar 1994	07 Mar 1994	United Kingdom	June 1943	16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
FRISCHMANN, Wilem William, Dr RESIGNED	Director	07 Mar 1994	02 Mar 2026	United Kingdom	January 1931	4, Manchester Square, London, W1U 3PD
PRABHU, Sudhakar Shrirang RESIGNED	Director	07 Mar 1994	31 Mar 2013	England	February 1936	5, Manchester Square, London, W1U 3PD, United Kingdom

FRISCHMANN, Richard Sandor ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: August 1960
Address: 5, Manchester Square, London, W1U 3PD

CONWAY, Robert RESIGNED
Role: Nominee Secretary
Appointed on: 07 Mar 1994
Resigned on: 07 Mar 1994
Address: 18 Barnwell House, St Giles Road, London, SE5 7RP

ROBERTS, Linda Susan RESIGNED
Role: Secretary
Appointed on: 29 Aug 2003
Resigned on: 01 Oct 2015
Address: 3 Gatesbury Way, Puckeridge, Hertfordshire, SG11 1TQ

COWAN, Graham Michael RESIGNED
Role: Nominee Director
Appointed on: 07 Mar 1994
Resigned on: 07 Mar 1994
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT

FRISCHMANN, Wilem William, Dr RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1931
Address: 4, Manchester Square, London, W1U 3PD

PRABHU, Sudhakar Shrirang RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: February 1936
Address: 5, Manchester Square, London, W1U 3PD, United Kingdom