Frp Group Limited

02844685

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 13/08/1993

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 29/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Amanda Jane Jones

director · Since 18/03/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Alexander Christofis

director · Since 22/12/2023

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Mr Keith Mcclure

director · Since 11/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 135 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Union Property Holdings (London) Limited

75–100% shares

York House, 45 Seymour Street, London, W1H 7LX

Reg: 423829 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

AIB GROUP (UK) PLC

Created 04/12/2001Registered 07/12/2001Satisfied 18/05/2004

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/1999Registered 23/12/1999Satisfied 18/05/2004

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/1999Registered 23/12/1999Satisfied 18/05/2004

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/1999Registered 23/12/1999Satisfied 18/05/2004

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/1999Registered 23/12/1999Satisfied 18/05/2004

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/1999Registered 23/12/1999Satisfied 18/05/2004

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/1999Registered 23/12/1999Satisfied 18/05/2004

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/1999Registered 21/12/1999Satisfied 18/05/2004

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/1999Registered 21/12/1999Satisfied 31/05/2002

charge

satisfied

AIB GROUP (UK) PLC

Created 29/11/1999Registered 08/12/1999Satisfied 25/07/2002

charge

satisfied

AIB GROUP (UK) PLC

Created 29/11/1999Registered 08/12/1999Satisfied 18/05/2004

charge

satisfied

AIB GROUP (UK) PLC

Created 29/11/1999Registered 08/12/1999Satisfied 18/05/2004

charge

satisfied

AIB GROUP (UK) PLC

Created 29/11/1999Registered 08/12/1999Satisfied 18/05/2004

charge

satisfied

AIB GROUP (UK) PLC

Created 29/11/1999Registered 08/12/1999Satisfied 18/05/2004

charge

satisfied

AIB GROUP (UK) PLC

Created 29/11/1999Registered 08/12/1999Satisfied 18/05/2004

charge

satisfied

AIB GROUP (UK) PLC

Created 29/11/1999Registered 08/12/1999Satisfied 18/05/2004

charge

satisfied

AIB GROUP (UK) PLC

Created 29/11/1999Registered 08/12/1999Satisfied 18/05/2004

charge

satisfied

AIB GROUP (UK) PLC

Created 29/11/1999Registered 08/12/1999Satisfied 18/05/2004

charge

satisfied

AIB GROUP (UK) PLC

Created 29/11/1999Registered 08/12/1999Satisfied 18/05/2004

charge

satisfied

AIB GROUP (UK) PLC

Created 29/11/1999Registered 08/12/1999Satisfied 18/05/2004

charge

satisfied

AIB GROUP (UK) PLC

Created 29/11/1999Registered 08/12/1999Satisfied 18/05/2004

charge

satisfied

AIB GROUP (UK) PLC

Created 29/11/1999Registered 08/12/1999Satisfied 18/05/2004

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 26/06/1998Registered 30/06/1998Satisfied 18/05/2004

charge

satisfied

AIB GROUP (UK) PLC

Created 16/03/1998Registered 18/03/1998Satisfied 18/05/2004

charge

satisfied

AIB GROUP (UK)PLC

Created 27/02/1998Registered 11/03/1998Satisfied 18/05/2004

charge

satisfied

AIB GROUP (UK) PLC

Created 27/08/1997Registered 29/08/1997Satisfied 18/05/2004

charge

satisfied

ALLIED IRISH BANKS PLC(AS SECURITY TRUSTEE)

Created 06/08/1996Registered 10/08/1996Satisfied 18/05/2004

charge

satisfied

ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED

Created 13/10/1995Registered 21/10/1995Satisfied 18/05/2004

charge

satisfied

LLOYDS BANK PLC

Created 06/06/1995Registered 07/06/1995Satisfied 08/11/1995

charge

satisfied

LLOYDS BANK PLC

Created 06/06/1995Registered 07/06/1995Satisfied 08/11/1995

charge

satisfied

LLOYDS BANK PLC

Created 31/10/1994Registered 04/11/1994Satisfied 08/11/1995

charge

satisfied

LLOYDS BANK PLC

Created 23/05/1994Registered 25/05/1994Satisfied 08/11/1995

charge

satisfied

LLOYDS BANK PLC

Created 23/05/1994Registered 25/05/1994Satisfied 08/11/1995

charge

satisfied

LLOYDS BANK PLC

Created 23/05/1994Registered 25/05/1994Satisfied 08/11/1995

charge

satisfied

LLOYDS BANK PLC

Created 23/05/1994Registered 25/05/1994Satisfied 08/11/1995

charge

satisfied

LLOYDS BANK PLC

Created 23/05/1994Registered 25/05/1994Satisfied 08/11/1995

charge

satisfied

LLOYDS BANK PLC

Created 23/05/1994Registered 25/05/1994Satisfied 08/11/1995

charge

satisfied

LLOYDS BANK PLC

Created 23/05/1994Registered 25/05/1994Satisfied 08/11/1995

charge

satisfied

LLOYDS BANK PLC

Created 23/05/1994Registered 25/05/1994Satisfied 08/11/1995

charge

satisfied

LLOYDS BANK PLC

Created 23/05/1994Registered 25/05/1994Satisfied 08/11/1995

charge

satisfied

LLOYDS BANK PLC

Created 23/05/1994Registered 25/05/1994Satisfied 08/11/1995