Introduction
Watch Company
F
FREOF V (CO-INVESTMENT) LIMITED
FREOF V (CO-INVESTMENT) LIMITED is an active company incorporated on 13 September 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FREOF V (CO-INVESTMENT) LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12206592
LTD Company
Age
6 Years
Incorporated 13 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Third Floor Queensberry House 3 Old Burlington Street London, W1S 3AE,
Previous Addresses
Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom
From: 13 September 2019To: 22 December 2019
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ALLEN, Charles Alexander
ActiveQueensberry House, LondonW1S 3AE
Born August 1981
Director
Appointed 01 Jul 2022
ALLEN, Charles Alexander
Queensberry House, LondonW1S 3AE
Born August 1981
Director
01 Jul 2022
Active
BUTTON, Christopher James
ActiveQueensberry House, LondonW1S 3AE
Born December 1974
Director
Appointed 13 Sept 2019
BUTTON, Christopher James
Queensberry House, LondonW1S 3AE
Born December 1974
Director
13 Sept 2019
Active
PALMER, Raymond John Stewart, Mr.
ActiveQueensberry House, LondonW1S 3AE
Born November 1947
Director
Appointed 13 Sept 2019
PALMER, Raymond John Stewart, Mr.
Queensberry House, LondonW1S 3AE
Born November 1947
Director
13 Sept 2019
Active
PRICE, Alexander David William
ResignedQueensberry House, LondonW1S 3AE
Born March 1971
Director
Appointed 13 Sept 2019
Resigned 23 Nov 2022
PRICE, Alexander David William
Queensberry House, LondonW1S 3AE
Born March 1971
Director
13 Sept 2019
Resigned 23 Nov 2022
Resigned
SHELDON, Rupert Charles Thomas
ResignedQueensberry House, LondonW1S 3AE
Born March 1969
Director
Appointed 13 Sept 2019
Resigned 12 Sept 2025
SHELDON, Rupert Charles Thomas
Queensberry House, LondonW1S 3AE
Born March 1969
Director
13 Sept 2019
Resigned 12 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queensberry House, LondonW1S 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Sept 2019
Fiera Real Estate Uk Limited
Queensberry House, LondonW1S 3AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Sept 2019
Active
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
19 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 August 2021
8 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2020
14 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 September 2020
16 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 April 2020
22 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2019
13 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 September 2019