Frep Gp Invest Limited

General information

Name:

Frep Gp Invest Ltd

Office Address:

11-15 Wigmore Street W1A 2JZ London

Number: 07550633

Incorporation date: 2011-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frep Gp Invest is a company located at W1A 2JZ London at 11-15 Wigmore Street. This business was set up in 2011 and is registered under the identification number 07550633. This business has been operating on the English market for thirteen years now and company current status is active. The company began under the name Frogmore Real Estate Partners Gp3, but for the last 11 years has operated under the name Frep Gp Invest Limited. This company's principal business activity number is 68320, that means Management of real estate on a fee or contract basis. The company's most recent accounts cover the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-03-03.

In order to meet the requirements of their customers, the business is continually developed by a unit of six directors who are, to mention just a few, John M., Andrew R. and Josephine B.. Their joint efforts have been of critical importance to this business since 2022. What is more, the director's duties are regularly backed by a secretary - Carol S., who was selected by this business thirteen years ago.

  • Previous company's names
  • Frep Gp Invest Limited 2013-08-14
  • Frogmore Real Estate Partners Gp3 Limited 2011-03-03

Company staff

John M.

Role: Director

Appointed: 08 November 2022

Latest update: 28 December 2023

Andrew R.

Role: Director

Appointed: 15 July 2019

Latest update: 28 December 2023

Josephine B.

Role: Director

Appointed: 18 March 2011

Latest update: 28 December 2023

Patrick S.

Role: Director

Appointed: 18 March 2011

Latest update: 28 December 2023

Carol S.

Role: Secretary

Appointed: 03 March 2011

Latest update: 28 December 2023

Paul B.

Role: Director

Appointed: 03 March 2011

Latest update: 28 December 2023

Jonathan W.

Role: Director

Appointed: 03 March 2011

Latest update: 28 December 2023

People with significant control

The companies with significant control over this firm are: Frep Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1A 2JZ and was registered as a PSC under the reg no 10016288.

Frep Group Limited
Address: 11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10016288
Notified on 15 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Frogmore Group Limited
Address: 11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07277263
Notified on 13 June 2016
Ceased on 15 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Frogmore Property Company Limited
Address: 11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4134225
Notified on 6 April 2016
Ceased on 13 June 2016
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small-sized company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 6th, January 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
13
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