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FREP GROUP LIMITED

FREP GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFREP GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10016288
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FREP GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FREP GROUP LIMITED located?

    Registered Office Address
    11-15 Wigmore Street
    W1A 2JZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FREP GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREP GROUP LTDFeb 19, 2016Feb 19, 2016

    What are the latest accounts for FREP GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 18, 2027
    Next Confirmation Statement DueMar 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2026
    OverdueNo

    What are the latest filings for FREP GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		31 pagesAA

    Confirmation statement made on Feb 18, 2026 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		27 pagesAA

    Group of companies' accounts made up to Mar 31, 2023

    		27 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 18, 2023 with updates

    		4 pagesCS01

    Notification of Josephine Clare Brand as a person with significant control on Jan 03, 2023

    		2 pagesPSC01

    Change of details for Mr Jonathan Paul White as a person with significant control on Jan 03, 2023

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jan 03, 2023

    • Capital: GBP 4.00
    		8 pagesSH01

    Memorandum and Articles of Association

    		35 pagesMA

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Mar 31, 2022

    		26 pagesAA

    Sub-division of shares on Nov 08, 2022

    		4 pagesSH02

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		26 pagesAA

    Director's details changed for Mr Patrick Julian Hulme Smith on Jul 29, 2020

    		2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2020

    		24 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed frep group LTD\certificate issued on 16/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 16, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2020

    		RES15

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		23 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FREP GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRATTON, Carol Ann
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		Secretary
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		205326810001
    BRAND, Josephine Clare
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		Director
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		EnglandBritish131793640001
    SMITH, Patrick Julian Hulme
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		Director
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		EnglandBritish97464440003
    WHITE, Jonathan Paul
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		Director
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		EnglandBritish4243120007
    BRAY, Paul Baron
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		Director
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		EnglandBritish98840480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FREP GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Josephine Clare Brand
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		Jan 03, 2023
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Paul White
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		Apr 06, 2016
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0