Introduction
Watch Company
F
FREP 4 (COVENTRY) HOLDINGS LIMITED
FREP 4 (COVENTRY) HOLDINGS LIMITED is an active company incorporated on 21 July 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FREP 4 (COVENTRY) HOLDINGS LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15019323
LTD Company
Age
2 Years
Incorporated 21 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 April 2025 (11 months ago)
Period: 21 July 2023 - 31 December 2024(18 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (8 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
11-15 Wigmore Street London, W1A 2JZ,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
STRATTON, Carol Ann
ActiveWigmore Street, LondonW1A 2JZ
Secretary
Appointed 21 Jul 2023
STRATTON, Carol Ann
Wigmore Street, LondonW1A 2JZ
Secretary
21 Jul 2023
Active
BRAND, Josephine Clare
ActiveWigmore Street, LondonW1A 2JZ
Born April 1967
Director
Appointed 21 Jul 2023
BRAND, Josephine Clare
Wigmore Street, LondonW1A 2JZ
Born April 1967
Director
21 Jul 2023
Active
ROGERS, Andrew Ian
ActiveWigmore Street, LondonW1A 2JZ
Born November 1967
Director
Appointed 21 Jul 2023
ROGERS, Andrew Ian
Wigmore Street, LondonW1A 2JZ
Born November 1967
Director
21 Jul 2023
Active
SMITH, Patrick Julian Hulme
ActiveWigmore Street, LondonW1A 2JZ
Born February 1968
Director
Appointed 21 Jul 2023
SMITH, Patrick Julian Hulme
Wigmore Street, LondonW1A 2JZ
Born February 1968
Director
21 Jul 2023
Active
BRAY, Paul Baron
ResignedWigmore Street, LondonW1A 2JZ
Born July 1965
Director
Appointed 21 Jul 2023
Resigned 04 Dec 2025
BRAY, Paul Baron
Wigmore Street, LondonW1A 2JZ
Born July 1965
Director
21 Jul 2023
Resigned 04 Dec 2025
Resigned
MATTHEWS, John Paul
ResignedWigmore Street, LondonW1A 2JZ
Born June 1974
Director
Appointed 21 Jul 2023
Resigned 31 Oct 2025
MATTHEWS, John Paul
Wigmore Street, LondonW1A 2JZ
Born June 1974
Director
21 Jul 2023
Resigned 31 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Frogmore Real Estate Partners Gp4 Llp, As General Partner Of Frogmore Real Estate Partners Iv, L.P.
ActiveWigmore Street, LondonW1A 2JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2023
Frogmore Real Estate Partners Gp4 Llp, As General Partner Of Frogmore Real Estate Partners Iv, L.P.
Wigmore Street, LondonW1A 2JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
7 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2024
4 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 August 2023