Frep 4 (Hotel) Holdings Limited

Active13770577 Private limited company
Incorporated
29 November 2021 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
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
12 December 2026
Last conf. stmt
28 November 2025

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 29 November 2021
Director · Appointed 29 November 2021
Also at FSH Nominees Limited, Frogmore Property Group Limited, Frep 4 (Hotel) Invest Limited · more companies
British
Born April 1967 (59)
Director · Appointed 29 November 2021
Also at Rana (S) GP Limited, Frep 4 (Hotel) Invest Limited, Frep 3 (AC) Invest Limited · more companies
British
Born November 1967
Officer history (4 former)
14 August 2026
Resigned Smith, Patrick Julian Hulme as Director
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
29 November 2021
Appointed Stratton, Carol Ann as Secretary
29 November 2021
Appointed Brand, Josephine Clare as Director
29 November 2021
Appointed Rogers, Andrew Ian as Director
29 November 2021
Appointed Allibone, Timothy Kennar as Director
29 November 2021
Appointed Bray, Paul Baron as Director
29 November 2021
Appointed Smith, Patrick Julian Hulme as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc440015

Holdings 3

Companies where Frep 4 (Hotel) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Frep GP Invest Limited
Frogmore Real Estate Partners GP3 LLP In liquidationHas significant influence or control (as a firm)
Frep 3 (AC) Holdings LLP DissolvedHas significant influence or control
Frep 3 (AC) Invest Limited Owns 75–100% of shares
Frep 3 (Abbey Road) Limited In insolvency proceedingsOwns 75–100% of shares
Frep 3 (Kensington Square) Limited In insolvency proceedingsOwns 75–100% of shares
Frep 3 (Prince's Square) Limited In liquidationOwns 75–100% of shares
Innovative Aged Care Limited In insolvency proceedingsOwns 75–100% of shares
Frep 3 (Salford) Holdings Limited DissolvedOwns 75–100% of shares
Frep 3 (Salford) Limited In administrationOwns 75–100% of shares
Lingfield Point No.1 Limited Owns more than 25% of shares
Lingfield Warehousing and Logistics Limited In liquidationHas significant influence or control
Titchfield CD Limited In administrationHas significant influence or control
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 (Bedford Row) Limited Owns 75–100% of shares
Frep 4 (Coventry) Holdings Limited Owns 75–100% of shares
Frep 4 (Coventry) Limited In administrationOwns 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) Holdings Limited This company Owns 75–100% of shares
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

Filings 18

DateDescriptionMade Up ToPagesPDF
20 August 2026Termination of appointment of a director
14 July 2026Full accounts31 December 2025
4 December 2025Termination of appointment of a director
28 November 2025Confirmation statement with no updates28 November 2025
31 October 2025Termination of appointment of a director
Show all 18 filings

Some other companies at this address

Canonsfield Developments Limited
Canonsfield Estates Limited
Canonsfield Investments Limited
Canonsfield Properties Limited
Frep 3 (Abbey Road) Management LP
Frep 3 (AC) Invest Limited

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