FREP GP INVEST LIMITED

Overview

Company Name	FREP GP INVEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07550633
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FREP GP INVEST LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FREP GP INVEST LIMITED located?

Registered Office Address	11-15 Wigmore Street W1A 2JZ London
Undeliverable Registered Office Address	No

What were the previous names of FREP GP INVEST LIMITED?

Previous Company Names
Company Name	From	Until
FROGMORE REAL ESTATE PARTNERS GP3 LIMITED	Mar 03, 2011	Mar 03, 2011

What are the latest accounts for FREP GP INVEST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FREP GP INVEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2027
Next Confirmation Statement Due	Mar 17, 2027
Next Confirmation Statement Made Up To	Mar 03, 2026
Overdue	No

What are the latest filings for FREP GP INVEST LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2026	Accounts for a small company made up to Mar 31, 2025	15 pages	AA

Mar 04, 2026	Confirmation statement made on Mar 03, 2026 with no updates	3 pages	CS01

Dec 04, 2025	Termination of appointment of Paul Baron Bray as a director on Dec 04, 2025	1 pages	TM01

Oct 31, 2025	Termination of appointment of John Paul Matthews as a director on Oct 31, 2025	1 pages	TM01

Mar 03, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Accounts for a small company made up to Mar 31, 2024	13 pages	AA

Mar 04, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Jan 06, 2024	Accounts for a small company made up to Mar 31, 2023	13 pages	AA

Mar 03, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Accounts for a small company made up to Mar 31, 2022	13 pages	AA

Nov 13, 2022	Termination of appointment of Timothy Kennar Allibone as a director on Nov 11, 2022	1 pages	TM01

Nov 09, 2022	Appointment of Mr John Paul Matthews as a director on Nov 08, 2022	2 pages	AP01

Mar 04, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a small company made up to Mar 31, 2021	13 pages	AA

Jul 02, 2021	Director's details changed for Mr Patrick Julian Hulme Smith on Jul 29, 2020	2 pages	CH01

Mar 03, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Mar 04, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Accounts for a small company made up to Mar 31, 2019	12 pages	AA

Jul 26, 2019	Appointment of Mr Andrew Ian Rogers as a director on Jul 15, 2019	2 pages	AP01

Mar 14, 2019	Confirmation statement made on Mar 03, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Accounts for a small company made up to Mar 31, 2018	11 pages	AA

Mar 06, 2018	Confirmation statement made on Mar 03, 2018 with no updates	3 pages	CS01

Mar 06, 2018	Cessation of Frogmore Group Limited as a person with significant control on Jun 15, 2016	1 pages	PSC07

Mar 06, 2018	Cessation of Frogmore Property Company Limited as a person with significant control on Jun 13, 2016	1 pages	PSC07

View All Filings

Who are the officers of FREP GP INVEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRATTON, Carol Ann Wigmore Street W1A 2JZ London 11-15 United Kingdom	Mar 03, 2011		Secretary	Wigmore Street W1A 2JZ London 11-15 United Kingdom				158229340001
BRAND, Josephine Clare Wigmore Street W1A 2JZ London 11-15 United Kingdom	Mar 18, 2011		Director	Wigmore Street W1A 2JZ London 11-15 United Kingdom	England	British	1967-4	131793640001
ROGERS, Andrew Ian Wigmore Street W1U 1PF London 11 United Kingdom	Jul 15, 2019		Director	Wigmore Street W1U 1PF London 11 United Kingdom	England	British	1967-11	221672260001
SMITH, Patrick Julian Hulme Wigmore Street W1A 2JZ London 11-15 United Kingdom	Mar 18, 2011		Director	Wigmore Street W1A 2JZ London 11-15 United Kingdom	England	British	1968-2	97464440003
WHITE, Jonathan Paul Wigmore Street W1A 2JZ London 11-15 United Kingdom	Mar 03, 2011		Director	Wigmore Street W1A 2JZ London 11-15 United Kingdom	England	British	1951-7	4243120007
ALLIBONE, Timothy Kennar Wigmore Street W1A 2JZ London 11-15	Nov 01, 2014	Nov 11, 2022	Director	Wigmore Street W1A 2JZ London 11-15	England	British	1972-3	136235140002
BRAY, Paul Baron Wigmore Street W1A 2JZ London 11-15 United Kingdom	Mar 03, 2011	Dec 04, 2025	Director	Wigmore Street W1A 2JZ London 11-15 United Kingdom	England	British	1965-7	98840480001
JENKIN, Stuart Roderick Wigmore Street W1A 2JZ London 11-15 United Kingdom	Mar 18, 2011	Sep 29, 2017	Director	Wigmore Street W1A 2JZ London 11-15 United Kingdom	England	British	1957-3	48000260002
MATTHEWS, John Paul Wigmore Street W1A 2JZ London 11-15	Nov 08, 2022	Oct 31, 2025	Director	Wigmore Street W1A 2JZ London 11-15	United Kingdom	British	1974-6	245797530001
ROSEMAN, Eric George Oliver Wigmore Street W1A 2JZ London 11-15 United Kingdom	Mar 18, 2011	Oct 31, 2014	Director	Wigmore Street W1A 2JZ London 11-15 United Kingdom	England	British	1949-5	31509160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREP GP INVEST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Frep Group Limited

Jun 15, 2016

Wigmore Street

W1A 2JZ London

11-15

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10016288

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Frogmore Group Limited

Jun 13, 2016

Wigmore Street

W1A 2JZ London

11-15

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07277263

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Frogmore Property Company Limited

Apr 06, 2016

Wigmore Street

W1A 2JZ London

11-15

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	4134225

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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