FREP 3 (ABBEY ROAD) GP LIMITED
Company details
- Registered name
- FREP 3 (ABBEY ROAD) GP LIMITED
- Company number
- 13738279
- Registered office
- 11-15 WIGMORE STREET, LONDON, W1A 2JZ, UNITED KINGDOM · 56 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 November 2021
- Status
- InLiquidation
- Age
- 4 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Nov 2025
- Confirmation statement — last
- 10 Nov 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 24 November 2025 (9 months overdue).
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/08/2026 | Director resigned | SMITH, Patrick Julian Hulme | — |
| 04/12/2025 | Director resigned | BRAY, Paul Baron | — |
| 31/10/2025 | Director resigned | MATTHEWS, John Paul | — |
| 20/10/2023 | Charge registered | — | A registered charge |
| 11/11/2022 | Director resigned | ALLIBONE, Timothy Kennar | — |
| 01/11/2022 | Director appointed | — | MATTHEWS, John Paul |
| 11/11/2021 | Person with significant control added | — | Frep 3 (Abbey Road) Limited |
| 11/11/2021 | Director appointed | — | SMITH, Patrick Julian Hulme |
| 11/11/2021 | Director appointed | — | BRAY, Paul Baron |
| 11/11/2021 | Director appointed | — | ALLIBONE, Timothy Kennar |
| 11/11/2021 | Director appointed | — | ROGERS, Andrew Ian |
| 11/11/2021 | Director appointed | — | BRAND, Josephine Clare |
| 11/11/2021 | Secretary appointed | — | STRATTON, Carol Ann |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 0 | 0 |
Documents for FREP 3 (ABBEY ROAD) GP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FREP 3 (ABBEY ROAD) GP LIMITED (13738279)
FREP 3 (ABBEY ROAD) GP LIMITED is a private limited company incorporated on 11 November 2021 and registered in the United Kingdom under company number 13738279. Its registered office is at 11-15 WIGMORE STREET, LONDON, W1A 2JZ, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Frep 3 (Abbey Road) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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