Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Frep 4 H2 Limited
- Incorporated
- 1 May 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- Greater London
- Address
- 11-15 Wigmore StreetLondonW1A 2JZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Stratton, Carol Ann
Secretary · Appointed 1 May 2020
Director · Appointed 1 May 2020
British
Born April 1967 (59)
Director · Appointed 1 May 2020
British
Born November 1967
Officer history (4 former)
14 August 2026
4 December 2025
31 October 2025
11 November 2022
1 November 2022
1 May 2020
Appointed Stratton, Carol Ann as Secretary
1 May 2020
1 May 2020
1 May 2020
1 May 2020
1 May 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc428021
Group structure 31 shown
Ownership group derived from the Companies House PSC register
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 This company 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 |
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