Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Frep Group Limited
- Incorporated
- 19 February 2016 (10 years)
- Previously known as
- Frep Group Ltd (until 16 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Josephine Clare BrandJonathan Paul White
- Accounts type
- Group
- Region
- Greater London
- Address
- 11-15 Wigmore StreetLondonW1A 2JZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Stratton, Carol Ann
Secretary · Appointed 19 February 2016
Director · Appointed 19 February 2016
British
Born April 1967 (59)
Director · Appointed 19 February 2016
British
Born July 1951 (75)
Officer history (2 former)
14 August 2026
4 December 2025
19 February 2016
Appointed Stratton, Carol Ann as Secretary
19 February 2016
19 February 2016
19 February 2016
19 February 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1951 (75)
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Frep Group Limited This company
Frep GP Invest Limited Owns 75–100% of shares
Frogmore Real Estate Partners GP3 LLP In liquidationHas significant influence or control (as a firm)
Frep 3 (AC) Invest Limited Owns 75–100% of shares
Lingfield Point No.1 Limited Owns more than 25% of shares
Frogmore Real Estate Partners GP4 LLP Holds 25–50% of voting rights
Frep 4 (Bedford Row) Holdings Limited Owns 75–100% of shares
Frep 4 (Coventry) Holdings Limited Owns 75–100% of shares
Frep 4 (E&C) Holdings Limited Owns 75–100% of shares
Frep 4 (Hotel) GP LLP Holds 25–50% of voting rights
Frep 4 (Hotel) Invest Limited Owns 75–100% of shares
Frep 4 H2 Limited Owns 75–100% of shares
Frep 4 H3 Limited Owns 75–100% of shares
Frogmore Real Estate Partners Fund Managers Limited Owns 75–100% of shares
Rana 4 (S) GP LLP Holds 25–50% of voting rights
Frogmore Real Estate Partners GP1 Limited Owns 75–100% of shares
Frogmore Real Estate Partners GP2 Limited Owns 75–100% of shares
Frogmore Real Estate Partners Investment Managers Limited Owns 75–100% of shares
Teamcar 4 (S) L.P. Holds 25–50% of voting rights
Rana 3 (S) GP LLP Has significant influence or control
Teamcar 3 (S) L.P. Has significant influence or control
Teaminvest 3 (S) L.P. Has significant influence or control
Ranidae Investments Limited Holds 75–100% of voting rights
Fallowbuck II L.P. Part right to 75–100% of surplus assets
Teamcar (S) L.P. Part right to 75–100% of surplus assets
Teaminvest (S) L.P. Part right to 75–100% of surplus assets
Teaminvest 4 (S) L.P. Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Termination of appointment of a director | |||
| 11 April 2026 | Group of companies' accounts | 31 March 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 4 December 2025 | Termination of appointment of a director | |||
| 18 February 2025 | Confirmation statement with no updates | 18 February 2025 |
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