FREOF IV (GP) LIMITED

Overview

Company Name	FREOF IV (GP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10487236
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2016

Summary

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

What is the purpose of FREOF IV (GP) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FREOF IV (GP) LIMITED located?

Registered Office Address	Third Floor Queensberry House 3 Old Burlington Street W1S 3AE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FREOF IV (GP) LIMITED?

Previous Company Names
Company Name	From	Until
PCDF IV (GP) LIMITED	Dec 08, 2016	Dec 08, 2016
PCDF IV (GP NOMINEE) LIMITED	Nov 18, 2016	Nov 18, 2016

What are the latest accounts for FREOF IV (GP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FREOF IV (GP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for FREOF IV (GP) LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Jan 02, 2026	legacy	87 pages	PARENT_ACC

Jan 02, 2026	legacy	3 pages	GUARANTEE2

Jan 02, 2026	legacy	1 pages	AGREEMENT2

Nov 25, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Sep 16, 2025	Termination of appointment of Rupert Charles Thomas Sheldon as a director on Sep 12, 2025	1 pages	TM01

Dec 18, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	20 pages	AA

Dec 18, 2024	legacy	87 pages	PARENT_ACC

Dec 18, 2024	legacy	3 pages	GUARANTEE2

Dec 18, 2024	legacy	1 pages	AGREEMENT2

Nov 26, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Nov 26, 2024	Change of details for Fiera Real Estate Uk Limited as a person with significant control on Nov 15, 2024	2 pages	PSC05

Dec 13, 2023	Termination of appointment of Alexander David William Price as a director on Dec 13, 2023	1 pages	TM01

Nov 27, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Oct 25, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	21 pages	AA

Oct 25, 2023	legacy	93 pages	PARENT_ACC

Oct 25, 2023	legacy	1 pages	AGREEMENT2

Oct 25, 2023	legacy	2 pages	GUARANTEE2

Oct 24, 2023	Director's details changed for Mr. Raymond John Stewart Palmer on Oct 24, 2023	2 pages	CH01

Jan 10, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	21 pages	AA

Jan 10, 2023	legacy	95 pages	PARENT_ACC

Jan 10, 2023	legacy	1 pages	AGREEMENT2

Jan 10, 2023	legacy	3 pages	GUARANTEE2

Nov 24, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Appointment of Charles Alexander Allen as a director on Jul 01, 2022	2 pages	AP01

View All Filings

Who are the officers of FREOF IV (GP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Charles Alexander Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	Jul 01, 2022		Director	Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	United Kingdom	British	1981-8	297758650001
BUTTON, Christopher James Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	Nov 18, 2016		Director	Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	United Kingdom	British	1974-12	124286730002
PALMER, Raymond John Stewart, Mr. Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	Nov 18, 2016		Director	Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	United Kingdom	British	1947-11	75286170012
COOPER, Nicholas Peter 1 Bruton Street W1J 6TL London Time & Life Building United Kingdom	Nov 18, 2016	Dec 20, 2016	Director	1 Bruton Street W1J 6TL London Time & Life Building United Kingdom	United Kingdom	British	1957-11	28884550002
PRICE, Alexander David William Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	Nov 18, 2016	Dec 13, 2023	Director	Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	United Kingdom	British	1971-3	76405270007
SHELDON, Rupert Charles Thomas Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	Nov 18, 2016	Sep 12, 2025	Director	Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	United Kingdom	British	1969-3	110093600003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREOF IV (GP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fiera Real Estate Uk Limited

Nov 18, 2016

Queensberry House

3 Old Burlington Street

W1S 3AE London

Third Floor

United Kingdom

Legal Form	Private Uk Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	01531949

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.

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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