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FREP 3 (PS) GP LIMITED

FREP 3 (PS) GP LIMITED

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

    • Overview

    Company NameFREP 3 (PS) GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13740610
    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 3 (PS) GP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FREP 3 (PS) GP LIMITED located?

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

    What are the latest accounts for FREP 3 (PS) GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FREP 3 (PS) GP LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for FREP 3 (PS) GP LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesTM01

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 137406100001, created on Dec 21, 2023

    		26 pagesMR01

    Registration of charge 137406100002, created on Dec 21, 2023

    		26 pagesMR01

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Timothy Kennar Allibone as a director on Nov 11, 2022

    		1 pagesTM01

    Appointment of Mr John Paul Matthews as a director on Nov 01, 2022

    		2 pagesAP01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 12, 2021

    Statement of capital on Nov 12, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FREP 3 (PS) GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRATTON, Carol Ann
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		Secretary
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		289426040001
    BRAND, Josephine Clare
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		EnglandBritish131793640001
    ROGERS, Andrew Ian
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		EnglandBritish221672260001
    SMITH, Patrick Julian Hulme
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		EnglandBritish97464440003
    ALLIBONE, Timothy Kennar
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		United KingdomBritish254140180001
    BRAY, Paul Baron
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		EnglandBritish98840480001
    MATTHEWS, John Paul
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		United KingdomBritish245797530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FREP 3 (PS) GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		Nov 12, 2021
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11590188
    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.
    • license: CC0