Introduction
Watch Company
F
FRELD (CO-INVESTMENT) LIMITED
FRELD (CO-INVESTMENT) LIMITED is an active company incorporated on 2 March 2022 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.. FRELD (CO-INVESTMENT) LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13949816
LTD Company
Age
4 Years
Incorporated 2 March 2022
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 1 March 2026 (1 month ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Third Floor Queensberry House 3 Old Burlington Street London, W1S 3AE,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
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 02 Mar 2022
ALLEN, Charles Alexander
Queensberry House, LondonW1S 3AE
Born August 1981
Director
02 Mar 2022
Active
BUTTON, Christopher James
ActiveQueensberry House, LondonW1S 3AE
Born December 1974
Director
Appointed 02 Mar 2022
BUTTON, Christopher James
Queensberry House, LondonW1S 3AE
Born December 1974
Director
02 Mar 2022
Active
PALMER, Raymond John Stewart
ActiveQueensberry House, LondonW1S 3AE
Born November 1947
Director
Appointed 02 Mar 2022
PALMER, Raymond John Stewart
Queensberry House, LondonW1S 3AE
Born November 1947
Director
02 Mar 2022
Active
PRICE, Alexander David William
ResignedQueensberry House, LondonW1S 3AE
Born March 1971
Director
Appointed 02 Mar 2022
Resigned 01 Jul 2022
PRICE, Alexander David William
Queensberry House, LondonW1S 3AE
Born March 1971
Director
02 Mar 2022
Resigned 01 Jul 2022
Resigned
SHELDON, Rupert Charles Thomas
ResignedQueensberry House, LondonW1S 3AE
Born March 1969
Director
Appointed 02 Mar 2022
Resigned 12 Sept 2025
SHELDON, Rupert Charles Thomas
Queensberry House, LondonW1S 3AE
Born March 1969
Director
02 Mar 2022
Resigned 12 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
3 Old Burlington Street, LondonW1S 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Mar 2022
Fiera Real Estate Uk Limited
3 Old Burlington Street, LondonW1S 3AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Mar 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
4 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
10 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2022