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Frep 4 (Kensington) Opco Limited

Frep 4 (Kensington) Opco Limited is an active company incorporated on 27 June 2017 with the registered office located in London, Greater London. Frep 4 (Kensington) Opco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10837968
Private limited company
Age
8 years
Incorporated 27 June 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (18 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11-15 Wigmore Street
London
W1A 2JZ
United Kingdom
Address changed on 28 Apr 2022 (3 years ago)
Previous address was 239 Kensington High Street London W8 6SA United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1967
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1974
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1967
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1965
Director • Hotel Investor And Chartered Surveyor • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Frep 4 (Northampton) Limited
Mr Gerard Bernard Nolan and John Paul Matthews are mutual people.
Active
Frep 4 (Thurrock) Limited
Mr Gerard Bernard Nolan and John Paul Matthews are mutual people.
Active
Frep 4 (Kensington) Propco Limited
Mr Gerard Bernard Nolan and John Paul Matthews are mutual people.
Active
Frogmore Real Estate Partners Investment Managers Limited
John Paul Matthews is a mutual person.
Active
Frogmore Real Estate Partners GP1 Limited
John Paul Matthews is a mutual person.
Active
Frogmore Real Estate Partners GP2 Limited
John Paul Matthews is a mutual person.
Active
Frogmore Real Estate Partners Fund Managers Limited
John Paul Matthews is a mutual person.
Active
Gerard Nolan And Partners Limited
Mr Gerard Bernard Nolan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.12M
Increased by £506K (+83%)
Turnover
£18.23M
Increased by £470K (+3%)
Employees
146
Increased by 25 (+21%)
Total Assets
£5.41M
Increased by £142K (+3%)
Total Liabilities
-£8.79M
Increased by £523K (+6%)
Net Assets
-£3.38M
Decreased by £381K (+13%)
Debt Ratio (%)
162%
Increased by 5.55% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
New Charge Registered
3 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 29 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 31 Jul 2023
Timothy Kennar Allibone Resigned
2 Years 11 Months Ago on 11 Nov 2022
Mr John Paul Matthews Appointed
3 Years Ago on 1 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Registration of charge 108379680005, created on 31 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Registration of charge 108379680004, created on 29 July 2024
Submitted on 30 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Apr 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 11 Oct 2023
Registration of charge 108379680003, created on 31 July 2023
Submitted on 31 Jul 2023
Termination of appointment of Timothy Kennar Allibone as a director on 11 November 2022
Submitted on 13 Nov 2022
Appointment of Mr John Paul Matthews as a director on 1 November 2022
Submitted on 1 Nov 2022
Repayment History
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