Frep Gp Invest Limited is a private limited company located at 11-15 Wigmore Street, London W1A 2JZ. Incorporated on 2011-03-03, this 13-year-old company is run by 6 directors and 1 secretary.
Director John M., appointed on 08 November 2022. Director Andrew R., appointed on 15 July 2019. Director Josephine B., appointed on 18 March 2011.
Changing the topic to secretaries, we can mention: Carol S., appointed on 03 March 2011.
The company is classified as "management of real estate on a fee or contract basis" (SIC: 68320). According to CH data there was a name change on 2013-08-14 and their previous name was Frogmore Real Estate Partners Gp3 Limited.
The latest confirmation statement was filed on 2023-03-03 and the deadline for the next filing is 2024-03-17. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 11-15 Wigmore Street |
| Town | London |
| Post code | W1A 2JZ |
| Country of origin | United Kingdom |
| Registration Number | 07550633 |
| Date of Incorporation | Thu, 3rd Mar 2011 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 08 November 2022
Position: Director
Appointed: 15 July 2019
Position: Director
Appointed: 18 March 2011
Position: Director
Appointed: 18 March 2011
Position: Secretary
Appointed: 03 March 2011
Position: Director
Appointed: 03 March 2011
Position: Director
Appointed: 03 March 2011
The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Frep Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a 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. The second entity in the persons with significant control register is Frogmore Group Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Frogmore Property Company Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", 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.
Frep Group Limited
11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10016288 |
| Notified on | 15 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frogmore Group Limited
11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07277263 |
| Notified on | 13 June 2016 |
| Ceased on | 15 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Frogmore Property Company Limited
11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 4134225 |
| Notified on | 6 April 2016 |
| Ceased on | 13 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Frogmore Real Estate Partners Gp3 | August 14, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 6th, January 2024 |
accounts | Free Download (13 pages) |
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