Freof V (gp 2) Limited LONDON


Freof V (gp 2) Limited is a private limited company registered at Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE. Incorporated on 2019-08-30, this 4-year-old company is run by 4 directors.
Director Charles A., appointed on 01 July 2022. Director Raymond P., appointed on 30 August 2019. Director Christopher B., appointed on 30 August 2019.
The company is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320). According to Companies House records there was a name change on 2019-09-12 and their previous name was Fiera Real Estate Uk Opportunities V (Gp 2) Limited.
The last confirmation statement was sent on 2023-08-29 and the due date for the subsequent filing is 2024-09-12. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Freof V (gp 2) Limited Address / Contact

Office Address Third Floor Queensberry House
Office Address2 3 Old Burlington Street
Town London
Post code W1S 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12181221
Date of Incorporation Fri, 30th Aug 2019
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Charles A.

Position: Director

Appointed: 01 July 2022

Raymond P.

Position: Director

Appointed: 30 August 2019

Christopher B.

Position: Director

Appointed: 30 August 2019

Rupert S.

Position: Director

Appointed: 30 August 2019

Alexander P.

Position: Director

Appointed: 30 August 2019

Resigned: 13 December 2023

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Fiera Real Estate Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a private uk company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fiera Real Estate Uk Limited

Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Uk Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 01531949
Notified on 30 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Fiera Real Estate Uk Opportunities V (gp 2) September 12, 2019

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
13th December 2023 - the day director's appointment was terminated
filed on: 13th, December 2023
Free Download (1 page)

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