Frep 4 (Kensington) Opco Limited

Active10837968 Private limited company
Incorporated
27 June 2017 (9 years)
Previously known as
HPL (Olympia) Limited (until 14 April 2022)
Industry
Hotels and similar accommodation (55100)
Directors
Josephine Clare Brand
Andrew Ian Rogers
Accounts type
Full
Region
Greater London
Address
11-15 Wigmore Street
London
W1A 2JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Stratton, Carol Ann
Secretary · Appointed 8 April 2022
Brand, Josephine Clare
Director · Appointed 8 April 2022
British
Born April 1967 (59)
Director · Appointed 8 April 2022
British
Born December 1960 (65)
Rogers, Andrew Ian
Director · Appointed 8 April 2022
British
Born November 1967
Officer history (5 former)
4 December 2025
Resigned Bray, Paul Baron as Director
31 October 2025
Resigned Matthews, John Paul as Director
11 November 2022
Resigned Allibone, Timothy Kennar as Director
1 November 2022
Appointed Matthews, John Paul as Director
8 April 2022
Appointed Rogers, Andrew Ian as Director
8 April 2022
Appointed Stratton, Carol Ann as Secretary
8 April 2022
Appointed Allibone, Timothy Kennar as Director
8 April 2022
Appointed Nolan, Gerard Bernard as Director
8 April 2022
Appointed Bray, Paul Baron as Director
8 April 2022
Appointed Brand, Josephine Clare as Director
8 April 2022
Resigned Morris, Gabrielle Catherine Victoria as Secretary
8 April 2022
Resigned Roberts, Andrew Christopher as Director
17 February 2021
Appointed Morris, Gabrielle Catherine Victoria as Secretary
27 June 2017
Appointed Roberts, Andrew Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13861113

Filings 45

DateDescriptionMade Up ToPagesPDF
4 October 2026Confirmation statement with no updates30 September 2026
21 June 2026Full accounts31 December 2025
4 December 2025Termination of appointment of a director
31 October 2025Confirmation statement with no updates30 September 2025
31 October 2025Termination of appointment of a director
Show all 45 filings

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