Frep 4 (Kensington) Limited

Active13861113 Private limited company
Incorporated
20 January 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Group
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
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2023
British
Born December 1960 (65)
Director · Appointed 21 June 2022
British
Born July 1951 (75)
Stratton, Carol Ann
Secretary · Appointed 20 January 2022
Director · Appointed 20 January 2022
British
Born April 1967 (59)
Officer history (4 former)
14 August 2026
Resigned Smith, Patrick Julian Hulme as Director
4 December 2025
Resigned Bray, Paul Baron as Director
25 July 2023
Appointed Nolan, Gerard Bernard as Director
21 June 2022
Appointed White, Jonathan Paul as Director
21 June 2022
Resigned Allibone, Timothy Kennar as Director
21 June 2022
Resigned Rogers, Andrew Ian as Director
20 January 2022
Appointed Stratton, Carol Ann as Secretary
20 January 2022
Appointed Brand, Josephine Clare as Director
20 January 2022
Appointed Allibone, Timothy Kennar as Director
20 January 2022
Appointed Rogers, Andrew Ian as Director
20 January 2022
Appointed Bray, Paul Baron as Director
20 January 2022
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 20 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13770577

Holdings 2

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

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

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