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Freof Iv (Co-Investment) Limited

Freof Iv (Co-Investment) Limited is an active company incorporated on 29 November 2016 with the registered office located in London, Greater London. Freof Iv (Co-Investment) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10501716
Private limited company
Age
8 years
Incorporated 29 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Third Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
United Kingdom
Same address for the past 5 years
Telephone
020 74095500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1947
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in UK • Born in Mar 1969
Fiera Real Estate UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiera Real Estate Investors UK Limited
Mr Raymond John Stewart Palmer, Christopher James Button, and 2 more are mutual people.
Active
Bruton Asset Management Limited
Mr Raymond John Stewart Palmer, Rupert Charles Thomas Sheldon, and 1 more are mutual people.
Active
Frelif (General Partner) Limited
Christopher James Button, Mr Raymond John Stewart Palmer, and 2 more are mutual people.
Active
Frelif (General Partner Ii) Limited
Christopher James Button, Mr Raymond John Stewart Palmer, and 2 more are mutual people.
Active
Finzels Reach Limited
Rupert Charles Thomas Sheldon, Mr Raymond John Stewart Palmer, and 2 more are mutual people.
Active
PCDF Iii (General Partner) Limited
Rupert Charles Thomas Sheldon, Mr Raymond John Stewart Palmer, and 2 more are mutual people.
Active
PCDF Iii (Co-Investment) Limited
Rupert Charles Thomas Sheldon, Mr Raymond John Stewart Palmer, and 2 more are mutual people.
Active
Wrenbridge (Colworth Project Management) Limited
Rupert Charles Thomas Sheldon, Mr Raymond John Stewart Palmer, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£84.42K
Increased by £84.39K (+241103%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£313.12K
Increased by £57.32K (+22%)
Total Liabilities
-£173.36K
Increased by £6.8K (+4%)
Net Assets
£139.76K
Increased by £50.52K (+57%)
Debt Ratio (%)
55%
Decreased by 9.75% (-15%)
Latest Activity
Rupert Charles Thomas Sheldon Resigned
1 Month Ago on 12 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Fiera Real Estate Uk Limited (PSC) Details Changed
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 25 Oct 2023
Mr. Raymond John Stewart Palmer Details Changed
1 Year 12 Months Ago on 24 Oct 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Dec 2022
Alexander David William Price Resigned
3 Years Ago on 1 Jul 2022
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Documents
Termination of appointment of Rupert Charles Thomas Sheldon as a director on 12 September 2025
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 12 Dec 2024
Change of details for Fiera Real Estate Uk Limited as a person with significant control on 29 November 2024
Submitted on 12 Dec 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 4 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 25 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 25 Oct 2023
Repayment History
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