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Frep 3 (Ac) Invest Limited

11482863

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

11-15 WIGMORE STREET, LONDON, W1A 2JZ
Incorporated 25/07/2018

Compliance

Last accounts

31/12/2023

small

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Miss Carol Ann Stratton

secretary · Since 25/07/2018

Mrs Josephine Clare Brand

director · Since 25/07/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 40 other boards

Mr Andrew Ian Rogers

director · Since 25/07/2018

DIRECTOR OF COMPANIES

BRITISH · ENGLAND · Age 58

Also on 27 other boards

Mr Patrick Julian Hulme Smith

director · Since 25/07/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 37 other boards

Persons with Significant Control

Frogmore Real Estate Partners Gp3 Llp

75–100% shares
75–100% votes
Appoint directors

11-15 Wigmore Street, London, W1A 2JZ

Reg: Oc387167 · United Kingdom · Limited Liability Partnership

Notified 25/07/2018

Charges4 outstanding

Charge
outstanding

OAKNORTH BANK PLC

Created 21/12/2023Registered 22/12/2023
Charge
outstanding

OAKNORTH BANK PLC

Created 23/12/2019Registered 30/12/2019
Charge
satisfied

OAKNORTH BANK PLC

Created 28/02/2019Registered 04/03/2019Satisfied 10/01/2020
Charge
outstanding

METRO BANK PLC

Created 10/12/2018Registered 13/12/2018
Charge
outstanding

METRO BANK PLC

Created 10/12/2018Registered 13/12/2018