Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Frep 4 (Coventry) Holdings Limited
- Incorporated
- 21 July 2023 (3 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 11-15 Wigmore StreetLondonW1A 2JZ
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 21 July 2023
Director · Appointed 21 July 2023
British
Born April 1967 (59)
Director · Appointed 21 July 2023
British
Born November 1967
Officer history (3 former)
14 August 2026
4 December 2025
31 October 2025
21 July 2023
Appointed Stratton, Carol Ann as Secretary
21 July 2023
21 July 2023
21 July 2023
21 July 2023
21 July 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc428021
Holdings 1
Companies where Frep 4 (Coventry) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
In administration
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 This company 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 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 | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 20 August 2026 | Termination of appointment of a director | |||
| 4 December 2025 | Termination of appointment of a director | 1 | ||
| 31 October 2025 | Termination of appointment of a director | 1 | ||
| 28 August 2025 | Confirmation statement with no updates | 20 July 2025 | 3 |
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