Fradley 3 Limited

Active14646219 Private limited company
Incorporated
7 February 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born November 1976
Director · Appointed 10 March 2026
British
Born January 1991 (35)
Director · Appointed 1 January 2024
Greek
Born April 1988 (38)
Corporate Secretary · Appointed 7 February 2023
Director · Appointed 7 February 2023
British
Born November 1982
Officer history (7 former)
31 March 2026
Resigned Green, Michael John as Director
31 March 2026
Resigned White, Thomas James as Director
31 March 2026
Appointed Green, Michael John as Director
10 March 2026
Appointed Kanter, Joshua Alexander as Director
10 March 2026
Resigned Hatcher, Mark Graham, Mr. as Director
27 September 2024
Appointed Green, Michael John as Director
15 May 2024
1 January 2024
1 January 2024
Resigned Four, Alexandra Maria as Director
1 January 2024
Resigned Trott, Timothy Luke as Director
1 January 2024
Appointed Giagkas, Alkis as Director
17 April 2023
Appointed Four, Alexandra Maria as Director
31 March 2023
Appointed White, Thomas James as Director
31 March 2023
Resigned Four, Alexandra Maria as Director
7 February 2023
Appointed Behan, Samia as Director
7 February 2023
Appointed Alter Domus (UK) Limited as Corporate Secretary
7 February 2023
Appointed Four, Alexandra Maria as Director
7 February 2023
Appointed Trott, Timothy Luke as Director
7 February 2023
Appointed Hatcher, Mark Graham, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 7 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14175747

Holdings 1

Companies where Fradley 3 Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Armitage Industrial Reitco Limited Owns 75–100% of shares
Armitage Industrial Holdings Limited Owns 75–100% of shares
Armitage Industrial 1 Limited Owns 75–100% of shares
Armitage Industrial 2 Limited Owns 75–100% of shares
Armitage Industrial 3 Limited Owns 75–100% of shares
Armitage Industrial 4 Limited Owns 75–100% of shares
Clap Investment Limited Owns 75–100% of shares
Clap Propco 1 Limited Owns 75–100% of shares
Shaftesbury Investments 5 Limited Owns 75–100% of shares
Clap Propco 2 Limited Owns 75–100% of shares
Fradley Master Limited Owns 75–100% of shares
Fradley Investment Limited Owns 75–100% of shares
Fradley 1 Limited Owns 75–100% of shares
Fradley 2 Limited Owns 75–100% of shares
Fradley 3 Limited This company Owns 75–100% of shares
Fradley 4 Limited Owns 75–100% of shares
Fradley 5 Limited Owns 75–100% of shares
Mli Master Limited Owns 75–100% of shares
Mli Assets Limited Owns 75–100% of shares
Azure Tewkesbury Limited Owns 75–100% of shares
Sli Assets Limited Owns 75–100% of shares
Ukli Assets Limited Owns 75–100% of shares
UK Industrial Reit Holdings Limited Owns 75–100% of shares
UK Industrial Properties Limited Owns more than 25% of shares
Uki Aylesford Limited Owns more than 25% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with updates6 February 20265
17 December 2025Share capital filing1
17 December 2025Insolvency filing1
17 December 2025Statement of capital3
17 December 2025Resolutions2
Show all recent filings

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