Introduction
Watch Company
Updated On: 15/08/2026
F
FREP GROUP LIMITED
FREP GROUP LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FREP GROUP LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
10016288
LTD Company
Age
10 Years
Incorporated 19 February 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 April 2026 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (6 months ago)
Submitted on 19 February 2026 (6 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Previous Company Names
FREP GROUP LTD
From: 19 February 2016To: 16 October 2020
Contact
Address
11-15 Wigmore Street London, W1A 2JZ,
Timeline
7 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Funding Round
Jun 16
Capital Allotment Shares
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Share Issue
Nov 22
Capital Alter Shares Subdivision
Funding Round
Jan 23
Capital Allotment Shares
New Owner
Feb 23
Notification Of A Person With Significan...
Director Left
Dec 25
Termination Director Company With Name T...
3
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BRAND, Josephine Clare
ActiveLondonW1A 2JZ
Born April 1967
Director
Appointed 19 Feb 2016
BRAND, Josephine Clare
LondonW1A 2JZ
Born April 1967
Director
19 Feb 2016
Active
STRATTON, Carol Ann
ActiveLondonW1A 2JZ
Secretary
Appointed 19 Feb 2016
STRATTON, Carol Ann
LondonW1A 2JZ
Secretary
19 Feb 2016
Active
WHITE, Jonathan Paul
ActiveLondonW1A 2JZ
Born July 1951
Director
Appointed 19 Feb 2016
WHITE, Jonathan Paul
LondonW1A 2JZ
Born July 1951
Director
19 Feb 2016
Active
SMITH, Patrick Julian Hulme
ActiveLondonW1A 2JZ
Born February 1968
Director
Appointed 19 Feb 2016
SMITH, Patrick Julian Hulme
LondonW1A 2JZ
Born February 1968
Director
19 Feb 2016
Active
BRAY, Paul Baron
ResignedLondonW1A 2JZ
Born July 1965
Director
Appointed 19 Feb 2016
Resigned 04 Dec 2025
BRAY, Paul Baron
LondonW1A 2JZ
Born July 1965
Director
19 Feb 2016
Resigned 04 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Josephine Clare Brand
ActiveLondonW1A 2JZ
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jan 2023
Mrs Josephine Clare Brand
LondonW1A 2JZ
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jan 2023
Active
Mr Jonathan Paul White
ActiveLondonW1A 2JZ
Born July 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Jonathan Paul White
LondonW1A 2JZ
Born July 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
20 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 November 2022
16 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 October 2020
3 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2018
28 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 June 2016