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Frep 4 (E&C) Holdings Limited

Frep 4 (E&C) Holdings Limited is an active company incorporated on 9 March 2020 with the registered office located in London, Greater London. Frep 4 (E&C) Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12505412
Private limited company
Age
5 years
Incorporated 9 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (9 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
11-15 Wigmore Street
London
W1A 2JZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1968
Director • Chartered Accountant • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Nov 1967
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Frogmore Real Estate Partners GP1 Limited
Andrew Ian Rogers, Patrick Julian Hulme Smith, and 2 more are mutual people.
Active
Frogmore Real Estate Partners GP2 Limited
Andrew Ian Rogers, Patrick Julian Hulme Smith, and 2 more are mutual people.
Active
Frogmore Real Estate Partners Fund Managers Limited
Josephine Clare Brand, Andrew Ian Rogers, and 2 more are mutual people.
Active
Frep GP Invest Limited
Josephine Clare Brand, Andrew Ian Rogers, and 2 more are mutual people.
Active
Frep 3 (Salford) Limited
Josephine Clare Brand, Andrew Ian Rogers, and 2 more are mutual people.
Active
Frep 3 (Salford) Holdings Limited
Josephine Clare Brand, Andrew Ian Rogers, and 2 more are mutual people.
Active
Frep 3 (Prince's Square) Limited
Josephine Clare Brand, Andrew Ian Rogers, and 2 more are mutual people.
Active
Frep 4 H2 Limited
Josephine Clare Brand, Andrew Ian Rogers, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£169.1K
Decreased by £2.23M (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£169.1K
Decreased by £2.23M (-93%)
Total Liabilities
-£18.22K
Decreased by £737.37K (-98%)
Net Assets
£150.88K
Decreased by £1.5M (-91%)
Debt Ratio (%)
11%
Decreased by 20.66% (-66%)
Latest Activity
Paul Baron Bray Resigned
3 Days Ago on 4 Dec 2025
John Paul Matthews Resigned
1 Month Ago on 31 Oct 2025
Small Accounts Submitted
2 Months Ago on 7 Oct 2025
Confirmation Submitted
9 Months Ago on 10 Mar 2025
Small Accounts Submitted
1 Year 6 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 16 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Mar 2023
Timothy Kennar Allibone Resigned
3 Years Ago on 11 Nov 2022
Mr John Paul Matthews Appointed
3 Years Ago on 1 Nov 2022
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Documents
Termination of appointment of Paul Baron Bray as a director on 4 December 2025
Submitted on 4 Dec 2025
Termination of appointment of John Paul Matthews as a director on 31 October 2025
Submitted on 31 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jun 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 8 Mar 2024
Statement of capital on 26 October 2023
Submitted on 26 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Statement by Directors
Submitted on 2 Oct 2023
Resolutions
Submitted on 2 Oct 2023
Repayment History
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