Frep 4 H2 Limited is a private limited company situated at 11-15 Wigmore Street, London W1A 2JZ. Incorporated on 2020-05-01, 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 01 May 2020. Director Paul B., appointed on 01 May 2020.
Switching the focus to secretaries, we can mention: Carol S., appointed on 01 May 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-04-30 and the due date for the subsequent filing is 2024-05-14. What is more, the annual 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 | 12581456 |
| Date of Incorporation | Fri, 1st May 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 | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 01 May 2020
Position: Secretary
Appointed: 01 May 2020
The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Frogmore Real Estate Partners Gp4 Llp from London. This PSC is classified 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.
Frogmore Real Estate Partners Gp4 Llp
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | Oc428021 |
| Notified on | 1 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 16th, October 2023 |
accounts | Free Download (21 pages) |
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