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Frep 4 (Bedford Row) Limited
13743683
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
11-15 WIGMORE STREET, LONDON, W1A 2JZ
Incorporated 15/11/2021
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Carol Ann Stratton
secretary · Since 15/11/2021
Mrs Josephine Clare Brand
director · Since 15/11/2021
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 59
Also on 40 other boards
Mr Andrew Ian Rogers
director · Since 15/11/2021
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 27 other boards
Mr Patrick Julian Hulme Smith
director · Since 15/11/2021
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 58
Also on 37 other boards
Persons with Significant Control
Frep 4 (Bedford Row) Holdings Limited
75–100% shares
75–100% votes
Appoint directors
11-15, Wigmore Street, London, W1A 2JZ
Reg: 13741416 · Companies House · Limited By Shares
Notified 15/11/2021
Charges1 outstanding
Charge
outstanding
HAMPSHIRE TRUST BANK PLC
Created 25/09/2025Registered 26/09/2025
Charge
satisfied
ICG REAL ESTATE DEBT INVESTMENTS S.A.R.L. ACTING IN RESPECT OF ITS COMPARTMENT COMPARTMENT 1 AS
Created 27/10/2022Registered 28/10/2022Satisfied 20/11/2025