LIVE · CORPUS
The finding
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 3
- Officers
- 10
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 13
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-03-03
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 11-15 Wigmore Street, London, W1A 2JZ
Low
Risk
FREP GP INVEST LIMITED is a ltd registered in GB, incorporated 2011-03-03 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- FREP GP INVEST LIMITED
Holdings / subsidiaries
- FREP GP INVEST LIMITED
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 07550633
- Status
- active
- Type
- ltd
- Incorporated
- 2011-03-03
- Registered office
- 11-15 Wigmore Street, London, W1A 2JZ
- SIC
- 68320
Officers · 5 active
- STRATTON, Carol Annsecretary · appt 2011-03-03
- BRAND, Josephine Claredirector · British · appt 2011-03-18
- ROGERS, Andrew Iandirector · British · appt 2019-07-15
- SMITH, Patrick Julian Hulmedirector · British · appt 2011-03-18
- WHITE, Jonathan Pauldirector · British · appt 2011-03-03
- ALLIBONE, Timothy Kennar(resigned)director · British · appt 2014-11-01
- BRAY, Paul Baron(resigned)director · British · appt 2011-03-03
- JENKIN, Stuart Roderick(resigned)director · British · appt 2011-03-18
- MATTHEWS, John Paul(resigned)director · British · appt 2022-11-08
- ROSEMAN, Eric George Oliver(resigned)director · British · appt 2011-03-18
Beneficial owners · PSC · 1 current
- ■Frogmore Group Limited50–75% sharescorporate PSC · United Kingdom · ceased 2016-06-15 · trace owners →
- ■Frogmore Property Company Limited75–100% sharescorporate PSC · United Kingdom · ceased 2016-06-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
64 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FROGMORE REAL ESTATE PARTNERS GP3 LLP
- FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITEDbeneficial owner
- FREP 3 (AC) HOLDINGS LLPbeneficial owner
- LINGFIELD WAREHOUSING AND LOGISTICS LIMITEDbeneficial owner
- FREP 3 (AC) INVEST LIMITEDbeneficial owner
- Frogmore Real Estate Partners Fund Managers Limitedbeneficial owner
- Frep Gp Invest Limitedbeneficial owner
- TITCHFIELD CD LIMITEDbeneficial owner
- FREP 3 (SALFORD) HOLDINGS LIMITEDbeneficial owner
FROGMORE PROPERTY COMPANY LIMITED
- FROGMORE PROPERTY COMPANY HOLDINGS LIMITEDbeneficial owner
- RANIDAE INVESTMENTS LIMITEDbeneficial owner
- FROGMORE REAL ESTATE PARTNERS GP2 LIMITEDbeneficial owner
- FROGMORE PROPERTY MANAGEMENT LIMITEDbeneficial owner
- FROGMORE (SCOTLAND) LIMITEDbeneficial owner
- FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITEDbeneficial owner
- FROGMORE CAPITAL LIMITEDbeneficial owner
- FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITEDbeneficial owner
- FROGMORE REAL ESTATE PARTNERS GP1 LIMITEDbeneficial owner
- FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITEDbeneficial owner
- RANA 3 (S) GP LLPbeneficial owner
- FROGMORE PROPERTY GROUP LIMITEDbeneficial owner
- Frogmore Group Ltdbeneficial owner
- RANA 3 (S) GP LLPbeneficial owner
FREP GROUP LIMITED
- RANIDAE INVESTMENTS LIMITEDbeneficial owner
- FROGMORE REAL ESTATE PARTNERS GP2 LIMITEDbeneficial owner
- Mr Jonathan Paul Whitebeneficial owner
- RANA 3 (S) GP LLPbeneficial owner
- FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITEDbeneficial owner
- FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITEDbeneficial owner
- FROGMORE REAL ESTATE PARTNERS GP1 LIMITEDbeneficial owner
- Mrs Josephine Clare Brandbeneficial owner
- FROGMORE REAL ESTATE PARTNERS GP2 LIMITEDbeneficial owner
- RANIDAE INVESTMENTS LIMITEDbeneficial owner
- Mr Jonathan Paul Whitebeneficial owner
- FROGMORE REAL ESTATE PARTNERS GP1 LIMITEDbeneficial owner
- FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITEDbeneficial owner
- Mrs Josephine Clare Brandbeneficial owner
- RANA 3 (S) GP LLPbeneficial owner
- FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITEDbeneficial owner
FROGMORE REAL ESTATE PARTNERS GP4 LLP
- FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITEDbeneficial owner
- FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITEDbeneficial owner
- FREP 4 (COVENTRY) HOLDINGS LIMITEDbeneficial owner
- FREP 4 (HOTEL) GP LLPbeneficial owner
- FREP 4 (HOTEL) INVEST LIMITEDbeneficial owner
- FREP 4 H3 LIMITEDbeneficial owner
- FREP 4 H2 LIMITEDbeneficial owner
- FREP 4 (E&C) HOLDINGS LIMITEDbeneficial owner
Frogmore Property Company Limited
- FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITEDbeneficial owner
- FROGMORE PROPERTY MANAGEMENT LIMITEDbeneficial owner
- FROGMORE REAL ESTATE PARTNERS GP2 LIMITEDbeneficial owner
- FROGMORE (SCOTLAND) LIMITEDbeneficial owner
- RANIDAE INVESTMENTS LIMITEDbeneficial owner
- FROGMORE (WIGMORE ST) LIMITEDbeneficial owner
- FROGMORE CAPITAL LIMITEDbeneficial owner
- FROGMORE REAL ESTATE PARTNERS GP1 LIMITEDbeneficial owner
- FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITEDbeneficial owner
- Romney Developments Limitedbeneficial owner
- FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITEDbeneficial owner
- FROGMORE PROPERTY COMPANY HOLDINGS LIMITEDbeneficial owner
Frogmore Group Ltd
- FROGMORE PROPERTY COMPANY LIMITEDbeneficial owner
- FROGMORE REAL ESTATE PARTNERS GP2 LIMITEDbeneficial owner
- RANIDAE INVESTMENTS LIMITEDbeneficial owner
- FROGMORE REAL ESTATE PARTNERS GP1 LIMITEDbeneficial owner
- FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITEDbeneficial owner
- FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITEDbeneficial owner