Frep 3 (ac) Invest Limited is a private limited company registered at 11-15 Wigmore Street, London W1A 2JZ. Incorporated on 2018-07-25, this 5-year-old company is run by 5 directors and 1 secretary.
Director John M., appointed on 01 November 2022. Director Patrick S., appointed on 25 July 2018. Director Paul B., appointed on 25 July 2018.
Changing the topic to secretaries, we can mention: Carol S., appointed on 25 July 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-07-24 and the deadline for the following filing is 2024-08-07. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 11-15 Wigmore Street |
| Town | London |
| Post code | W1A 2JZ |
| Country of origin | United Kingdom |
| Registration Number | 11482863 |
| Date of Incorporation | Wed, 25th Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 25 July 2018
Position: Director
Appointed: 25 July 2018
Position: Director
Appointed: 25 July 2018
Position: Secretary
Appointed: 25 July 2018
Position: Director
Appointed: 25 July 2018
The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Frogmore Real Estate Partners Gp3 Llp from London. The abovementioned PSC is classified as "a limited liability partnership", 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.
Frogmore Real Estate Partners Gp3 Llp
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc387167 |
| Notified on | 25 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 114828630005, created on December 21, 2023 filed on: 22nd, December 2023 |
mortgage | Free Download (15 pages) |
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