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Freof V (Co-Investment) Limited

Freof V (Co-Investment) Limited is an active company incorporated on 13 September 2019 with the registered office located in London, Greater London. Freof V (Co-Investment) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12206592
Private limited company
Age
6 years
Incorporated 13 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 5 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 UK • Born in Mar 1969
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in England • Born in Nov 1947
Director • British • Lives in UK • Born in Dec 1974
Fiera Real Estate UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiera Real Estate Investors UK Limited
Charles Alexander Allen, Christopher James Button, and 2 more are mutual people.
Active
Bruton Asset Management Limited
Charles Alexander Allen, Rupert Charles Thomas Sheldon, and 1 more are mutual people.
Active
Frelif (General Partner) Limited
Charles Alexander Allen, Mr Raymond John Stewart Palmer, and 2 more are mutual people.
Active
Frelif (General Partner Ii) Limited
Charles Alexander Allen, Mr Raymond John Stewart Palmer, and 2 more are mutual people.
Active
Finzels Reach Limited
Rupert Charles Thomas Sheldon, Charles Alexander Allen, and 2 more are mutual people.
Active
PCDF Iii (General Partner) Limited
Rupert Charles Thomas Sheldon, Charles Alexander Allen, and 2 more are mutual people.
Active
PCDF Iii (Co-Investment) Limited
Rupert Charles Thomas Sheldon, Christopher James Button, and 2 more are mutual people.
Active
Wrenbridge (Colworth Project Management) Limited
Rupert Charles Thomas Sheldon, Charles Alexander Allen, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32.24K
Increased by £32.24K (+1074700%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.25M
Decreased by £59.53K (-5%)
Total Liabilities
-£1.21M
Decreased by £53.23K (-4%)
Net Assets
£35.34K
Decreased by £6.3K (-15%)
Debt Ratio (%)
97%
Increased by 0.35% (0%)
Latest Activity
Confirmation Submitted
27 Days Ago on 25 Sep 2025
Rupert Charles Thomas Sheldon Resigned
1 Month Ago on 12 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Fiera Real Estate Uk Limited (PSC) Details Changed
1 Year 1 Month Ago on 12 Sep 2024
Mr Raymond John Stewart Palmer Details Changed
1 Year 11 Months Ago on 14 Nov 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 10 Jan 2023
Alexander David William Price Resigned
2 Years 11 Months Ago on 23 Nov 2022
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 25 Sep 2025
Termination of appointment of Rupert Charles Thomas Sheldon as a director on 12 September 2025
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Dec 2024
Change of details for Fiera Real Estate Uk Limited as a person with significant control on 12 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 19 Sep 2024
Director's details changed for Mr Raymond John Stewart Palmer on 14 November 2023
Submitted on 27 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Repayment History
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