Frep 4 (E&C) Holdings Limited is a private limited company located at 11-15 Wigmore Street, London W1A 2JZ. Incorporated on 2020-03-09, this 4-year-old company is run by 5 directors and 1 secretary.
Director John M., appointed on 01 November 2022. Director Patrick S., appointed on 09 March 2020. Director Paul B., appointed on 09 March 2020.
Moving on to secretaries, we can name: Carol S., appointed on 09 March 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-03-08 and the deadline for the following filing is 2024-03-22. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 11-15 Wigmore Street |
| Town | London |
| Post code | W1A 2JZ |
| Country of origin | United Kingdom |
| Registration Number | 12505412 |
| Date of Incorporation | Mon, 9th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 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 | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 09 March 2020
Position: Director
Appointed: 09 March 2020
Position: Director
Appointed: 09 March 2020
Position: Director
Appointed: 09 March 2020
Position: Secretary
Appointed: 09 March 2020
The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Frogmore Real Estate Partners Gp 4 Llp from London, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Frep Iv Holdings 1 Limited that put Jersey as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Frogmore Real Estate Partners Gp 4 Llp
11-15 Wigmore Street, London, W1A 2JZ, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Oc428021 |
| Notified on | 9 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frep Iv Holdings 1 Limited
| Legal authority | Jersey |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Uk Offshore |
| Registration number | 131130 |
| Notified on | 9 March 2020 |
| Ceased on | 9 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/08 filed on: 8th, March 2024 |
confirmation statement | Free Download (4 pages) |
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