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Frep 3 (PS) GP Limited

Frep 3 (PS) GP Limited is an active company incorporated on 12 November 2021 with the registered office located in London, Greater London. Frep 3 (PS) GP Limited was registered 4 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
13740610
Private limited company
Age
4 years
Incorporated 12 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (27 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
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
People
Officers
5
Shareholders
1
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
Andrew Ian Rogers, Patrick Julian Hulme Smith, and 2 more are mutual people.
Active
Frep GP Invest Limited
Andrew Ian Rogers, Patrick Julian Hulme Smith, and 2 more are mutual people.
Active
Frep 3 (Salford) Limited
Andrew Ian Rogers, Patrick Julian Hulme Smith, and 2 more are mutual people.
Active
Frep 3 (Salford) Holdings Limited
Andrew Ian Rogers, Patrick Julian Hulme Smith, and 2 more are mutual people.
Active
Frep 3 (Prince's Square) Limited
Andrew Ian Rogers, Patrick Julian Hulme Smith, and 2 more are mutual people.
Active
Frep 4 (E&C) Holdings Limited
Andrew Ian Rogers, Patrick Julian Hulme Smith, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101
Increased by £100 (+10000%)
Total Liabilities
-£300
Increased by £300 (%)
Net Assets
-£199
Decreased by £200 (-20000%)
Debt Ratio (%)
297%
Increased by 297.03% (%)
Latest Activity
Paul Baron Bray Resigned
4 Days Ago on 4 Dec 2025
Confirmation Submitted
27 Days Ago on 11 Nov 2025
John Paul Matthews Resigned
1 Month Ago on 31 Oct 2025
Micro Accounts Submitted
2 Months Ago on 24 Sep 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 2 May 2024
New Charge Registered
1 Year 11 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 3 Aug 2023
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Documents
Termination of appointment of Paul Baron Bray as a director on 4 December 2025
Submitted on 4 Dec 2025
Confirmation statement made on 11 November 2025 with no updates
Submitted on 11 Nov 2025
Termination of appointment of John Paul Matthews as a director on 31 October 2025
Submitted on 31 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 May 2024
Resolutions
Submitted on 13 Jan 2024
Registration of charge 137406100002, created on 21 December 2023
Submitted on 22 Dec 2023
Registration of charge 137406100001, created on 21 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 11 November 2023 with no updates
Submitted on 13 Nov 2023
Repayment History
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