Frep 4 (Northampton) Limited

Active13771330 Private limited company
Incorporated
29 November 2021 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2022
British
Born December 1960 (65)
Stratton, Carol Ann
Secretary · Appointed 29 November 2021
Director · Appointed 29 November 2021
British
Born April 1967 (59)
Director · Appointed 29 November 2021
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
30 March 2022
Appointed Nolan, Gerard Bernard 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 By Shares
Reg. no. 13770577

Group structure 14 shown

Ownership group derived from the Companies House PSC register

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 Owns 75–100% of shares
Frep 4 (Kensington) Limited Owns 75–100% of shares
Frep 4 (Northampton) Limited This company Owns 75–100% of shares
Frep 4 (Thurrock) Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Termination of appointment of a director

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