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Nom

Frep 3 (AC) Invest Limited

Adresse
11-15 Wigmore Street
London
W1A 2JZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11482863 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Frogmore Real Estate Partners Gp3 Llp Status: Active Notified: 25/07/2018 Companies House Number: Oc387167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brand, Josephine Clare London, United Kingdom Status: Active Notified: 25/07/2018 Date of Birth: 04/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Bray, Paul Baron London, United Kingdom Status: Active Notified: 25/07/2018 Date of Birth: 07/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Matthews, John Paul London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 11/1974 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Rogers, Andrew Ian London, United Kingdom Status: Active Notified: 25/07/2018 Date of Birth: 11/1967 Occupation: Director Of Companies Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Patrick Julian Hulme London, United Kingdom Status: Active Notified: 25/07/2018 Date of Birth: 02/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Stratton, Carol Ann London, United Kingdom Status: Active Notified: 25/07/2018 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag Frep 3 (Abbey Road) Limited Status: Active Notified: 03/08/2018 Companies House Number: 11499145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Frep 3 (Kensington Square) Limited Status: Active Notified: 14/09/2018 Companies House Number: 11569696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Frep 3 (Prince's Square) Limited Status: Active Notified: 26/09/2018 Companies House Number: 11590188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Innovative Aged Care Limited Status: Active Notified: 03/12/2018 Companies House Number: 09481739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm