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FREP GP INVEST LIMITED (7550633)

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Introduction

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FREP GP INVEST LIMITED

FREP GP INVEST LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. FREP GP INVEST LIMITED was registered 15 years ago.(SIC: 68320)

Status

active

Active since 15 years ago

Company No

07550633

LTD Company

Age

15 Years

Incorporated 3 March 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

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: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 March 2026 (5 months ago)
Submitted on 4 March 2026 (5 months ago)

Next Due

Due by 17 March 2027
For period ending 3 March 2027

Previous Company Names

FROGMORE REAL ESTATE PARTNERS GP3 LIMITED
From: 3 March 2011To: 14 August 2013

Contact

Address

11-15 Wigmore Street London, W1A 2JZ,

Timeline

15 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Nov 14
Director Left
Nov 14
Director Left
Sept 17
Owner Exit
Mar 18
Owner Exit
Mar 18
Director Joined
Jul 19
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Oct 25
Director Left
Dec 25
0
Funding
12
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

10

5 Active
5 Resigned

STRATTON, Carol Ann

Active
Wigmore Street, LondonW1A 2JZ
Secretary
Appointed 03 Mar 2011

BRAND, Josephine Clare

Active
Wigmore Street, LondonW1A 2JZ
Born April 1967
Director
Appointed 18 Mar 2011

ROGERS, Andrew Ian

Active
Wigmore Street, LondonW1U 1PF
Born November 1967
Director
Appointed 15 Jul 2019

SMITH, Patrick Julian Hulme

Active
Wigmore Street, LondonW1A 2JZ
Born February 1968
Director
Appointed 18 Mar 2011

WHITE, Jonathan Paul

Active
Wigmore Street, LondonW1A 2JZ
Born July 1951
Director
Appointed 03 Mar 2011

ALLIBONE, Timothy Kennar

Resigned
Wigmore Street, LondonW1A 2JZ
Born March 1972
Director
Appointed 01 Nov 2014
Resigned 11 Nov 2022

BRAY, Paul Baron

Resigned
Wigmore Street, LondonW1A 2JZ
Born July 1965
Director
Appointed 03 Mar 2011
Resigned 04 Dec 2025

JENKIN, Stuart Roderick

Resigned
Wigmore Street, LondonW1A 2JZ
Born March 1957
Director
Appointed 18 Mar 2011
Resigned 29 Sept 2017

MATTHEWS, John Paul

Resigned
Wigmore Street, LondonW1A 2JZ
Born June 1974
Director
Appointed 08 Nov 2022
Resigned 31 Oct 2025

ROSEMAN, Eric George Oliver

Resigned
Wigmore Street, LondonW1A 2JZ
Born May 1949
Director
Appointed 18 Mar 2011
Resigned 31 Oct 2014

Persons with significant control

3

1 Active
2 Ceased

Frep Group Limited

Active
Wigmore 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 as firm
Notified 15 Jun 2016

Frogmore Group Limited

Ceased
Wigmore Street, LondonW1A 2JZ

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 13 Jun 2016
Ceased 15 Jun 2016

Frogmore Property Company Limited

Ceased
Wigmore 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 06 Apr 2016
Ceased 13 Jun 2016

Fundings

Financials

Latest Activities

Filing History

49

Accounts With Accounts Type Small
11 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
22 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
6 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
9 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
4 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2022
AAAnnual Accounts
Change Person Director Company With Change Date
2 July 2021
CH01Change of Director Details
Confirmation Statement With No Updates
3 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
9 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
14 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
9 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
3 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 September 2017
TM01Termination of Director
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
6 January 2017
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Accounts With Accounts Type Full
16 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2015
AR01AR01
Change Person Director Company With Change Date
6 March 2015
CH01Change of Director Details
Accounts With Accounts Type Full
12 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 March 2014
AR01AR01
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Certificate Change Of Name Company
14 August 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
14 August 2013
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
6 March 2013
AR01AR01
Accounts With Accounts Type Full
20 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Appoint Person Director Company With Name
18 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 March 2011
AP01Appointment of Director
Incorporation Company
3 March 2011
NEWINCIncorporation