FH

FREP 4 H3 LIMITED

Active

Company number 12581708

London, United Kingdom · Incorporated 1 May 2020

11-15 Wigmore Street, London, W1A 2JZ, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 November 2021

Company overview

FREP 4 H3 Limited is an active private limited company incorporated on 1 May 2020 and registered in England and Wales. The company’s registered office is at 11-15 Wigmore Street, London W1A 2JZ. It is classified under SIC code 64209, indicating activities of other holding companies.

The company is a wholly owned subsidiary of Frogmore Real Estate Partners GP4 LLP, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Josephine Clare Brand and Andrew Ian Rogers, both British nationals resident in England. Carol Ann Stratton acts as company secretary. A director was terminated on 4 December 2025.

It has no charges and no history of insolvency. The most recent accounts filed were small accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The latest confirmation statement was filed on 1 May 2026 with no updates, and the next is due by 14 May 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Frogmore Real Estate Partners Gp4 Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2020

Funding

2 funding rounds
15 November 2021
Shares allotted · 0 shares allotted
5 May 2020
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Accounts With Accounts Type Small
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Small
Accounts
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 October 2023 View
Accounts With Accounts Type Small
Accounts
16 October 2023 View
Legacy
Insolvency
2 October 2023 View
Legacy
Capital
2 October 2023 View
Resolution
Resolution
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Accounts With Accounts Type Small
Accounts
7 October 2022 View
Capital Allotment Shares
Capital
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts Amended With Accounts Type Small
Accounts
4 October 2021 View
Accounts With Accounts Type Small
Accounts
27 September 2021 View
Change Person Director Company With Change Date
Officers
2 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
3 March 2021 View
Capital Allotment Shares
Capital
15 May 2020 View
Incorporation Company
Incorporation
1 May 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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