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Frep 3 (Ac) Invest Limited
11482863
active
Private Limited Company
england wales
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 companiesOfficers
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