FREP 4 (E&C) HOLDINGS LIMITED

11-15 WIGMORE STREET, LONDON  W1A 2JZ
  • Active
  • Private Limited Company
  • Company No. 12505412
  • Last Updated: 01 Mar 2024

Company Profile

FREP 4 (E&C) HOLDINGS LIMITED was incorporated on Monday, March 9, 2020 as a Private Limited Company with registered address in LONDON. FREP 4 (E&C) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 15 days.

Name FREP 4 (E&C) HOLDINGS LIMITED
Company number 12505412
Company type Private Limited Company
Incorporation date 09 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 11-15 WIGMORE STREET
LONDON
W1A 2JZ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Frogmore Real Estate Partners Gp 4 Llp Wigmore Street, W1A 2JZ Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Frep Iv Holdings 1 Limited JE2 3BX Dates: Monday, March 9, 2020 - Monday, March 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FREP 4 (E&C) HOLDINGS LIMITED.

Previous Names

Name Change Date
FREP 4 (E&C) HOLDINGS LIMITED 09 Mar 2020