Frep 3 (ac) Invest Limited

General information

Name:

Frep 3 (ac) Invest Ltd

Office Address:

11-15 Wigmore Street W1A 2JZ London

Number: 11482863

Incorporation date: 2018-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frep 3 (ac) Invest came into being in 2018 as a company enlisted under no 11482863, located at W1A 2JZ London at 11-15 Wigmore Street. The firm has been in business for six years and its last known state is active. This enterprise's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. December 31, 2022 is the last time account status updates were reported.

As the data suggests, the following limited company was built in July 2018 and has been led by six directors, and out this collection of individuals five (John M., Patrick S., Paul B. and 2 remaining, listed below) are still active. To support the directors in their duties, the abovementioned limited company has been utilizing the skillset of Carol S. as a secretary since 2018.

The companies that control this firm are: Frogmore Real Estate Partners Gp3 Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, W1A 2JZ and was registered as a PSC under the registration number Oc387167.

Company staff

John M.

Role: Director

Appointed: 01 November 2022

Latest update: 25 January 2024

Patrick S.

Role: Director

Appointed: 25 July 2018

Latest update: 25 January 2024

Paul B.

Role: Director

Appointed: 25 July 2018

Latest update: 25 January 2024

Andrew R.

Role: Director

Appointed: 25 July 2018

Latest update: 25 January 2024

Carol S.

Role: Secretary

Appointed: 25 July 2018

Latest update: 25 January 2024

Josephine B.

Role: Director

Appointed: 25 July 2018

Latest update: 25 January 2024

People with significant control

Frogmore Real Estate Partners Gp3 Llp
Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc387167
Notified on 25 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers
Free Download
Registration of charge 114828630005, created on December 21, 2023 (MR01)
filed on: 22nd, December 2023
mortgage
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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