Lingfield Point No.1 Limited

ActiveOE004720 Overseas entity
Incorporated
22 November 2022 (3 years)
Industry
None Supplied (None Supplied)
Address
First Names House
Victoria Road
Douglas
IM2 4DF
Isle Of Man

Filing status

Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity (beneficial owner) · Notified 24 July 2018
Owns more than 25% of shares
Limited Liability Partnership
Reg. no. Oc387167
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.

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) Holdings LLP DissolvedHas significant influence or control
Frep 3 (AC) Invest Limited Owns 75–100% of shares
Frep 3 (Salford) Holdings Limited DissolvedOwns 75–100% of shares
Lingfield Point No.1 Limited This company 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 (Coventry) Holdings Limited 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
Rana 4 (S) GP LLP Holds 25–50% of voting rights
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

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