Freof Iv (gp 2) Limited in 3 Old Burlington Street LONDON - W1S 3AE

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Freof Iv (gp 2) Limited LONDON

Founded in 2016, Freof Iv (gp 2), classified under reg no. 10487179 is an active company. Currently registered at Third Floor Queensberry House W1S 3AE, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 6th January 2020 Freof Iv (gp 2) Limited is no longer carrying the name Pcdf Iv (gp 2).

The company has 4 directors, namely Charles A., Raymond P. and Christopher B. and others. Of them, Raymond P., Christopher B., Rupert S. have been with the company the longest, being appointed on 18 November 2016 and Charles A. has been with the company for the least time - from 1 July 2022. As of 6 May 2024, there were 2 ex directors - Nicholas C., Alexander P. and others listed below. There were no ex secretaries.

Freof Iv (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	10487179
Date of Incorporation	Fri, 18th Nov 2016
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	8 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, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Charles A.

Position: Director

Appointed: 01 July 2022

Raymond P.

Position: Director

Appointed: 18 November 2016

Christopher B.

Position: Director

Appointed: 18 November 2016

Rupert S.

Position: Director

Appointed: 18 November 2016

Nicholas C.

Position: Director

Appointed: 18 November 2016

Resigned: 20 December 2016

Alexander P.

Position: Director

Appointed: 18 November 2016

Resigned: 13 December 2023

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Fiera Real Estate Uk Limited from London, United Kingdom. This PSC is classified as "a private uk company limited by shares", 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.

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	18 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Pcdf Iv (gp 2)	January 6, 2020
Pcdf Iv (gp Nominee 2)	December 8, 2016

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Wednesday 13th December 2023 filed on: 13th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Wednesday 13th December 2023 filed on: 13th, December 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 17th November 2023 filed on: 27th, November 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 25th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, October 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 25th, October 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023	accounts	Free Download (93 pages)
CH01	On Tuesday 24th October 2023 director's details were changed filed on: 24th, October 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 9th, January 2023	accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 9th, January 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 9th, January 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023	accounts	Free Download (95 pages)
CS01	Confirmation statement with no updates Thursday 17th November 2022 filed on: 24th, November 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Friday 1st July 2022. filed on: 12th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 17th November 2021 filed on: 18th, November 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 27th, October 2021	accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 22nd, October 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021	accounts	Free Download (89 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 19th, October 2021	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 16th, February 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 16th, February 2021	accounts	Free Download (22 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 16th, February 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, February 2021	accounts	Free Download (86 pages)
PSC05	Change to a person with significant control Friday 4th December 2020 filed on: 7th, December 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 17th November 2020 filed on: 4th, December 2020	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from Tuesday 31st March 2020 to Tuesday 31st December 2019 filed on: 15th, April 2020	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 6th January 2020 filed on: 6th, January 2020	resolution	Free Download (3 pages)
AD01	Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on Saturday 21st December 2019 filed on: 21st, December 2019	address	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Sunday 17th November 2019 filed on: 12th, December 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 17th November 2018 filed on: 19th, November 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 21st, August 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 17th November 2017 filed on: 17th, November 2017	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to Saturday 31st March 2018. Originally it was Friday 31st March 2017 filed on: 31st, March 2017	accounts	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 20th December 2016 filed on: 8th, January 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 8th December 2016 filed on: 8th, December 2016	resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, November 2016	incorporation	Free Download (27 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
AA01	Current accounting period shortened to Friday 31st March 2017, originally was Thursday 30th November 2017. filed on: 18th, November 2016	accounts	Free Download (1 page)

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