Frep 4 (E&C) Holdings Limited

12505412

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

11-15 WIGMORE STREET, LONDON, W1A 2JZ

Incorporated 09/03/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Miss Carol Ann Stratton

secretary · Since 09/03/2020

Mrs Josephine Clare Brand

director · Since 09/03/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 40 other boards

Mr Andrew Ian Rogers

director · Since 09/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 27 other boards

Mr Patrick Julian Hulme Smith

director · Since 09/03/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 37 other boards

Persons with Significant Control

Frogmore Real Estate Partners Gp 4 Llp

75–100% shares

75–100% votes

Appoint directors

11-15, Wigmore Street, London, W1A 2JZ

Reg: Oc428021 · England And Wales · Limited Liability Partnership

Notified 09/03/2020

Former PSCs

Frep Iv Holdings 1 Limited

Ceased 09/03/2020